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CONCERTUS DERBYSHIRE TRADED LIMITED

Company number 13426328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
03 May 2024 AP01 Appointment of Mr Julian Russell Gould as a director on 29 April 2024
14 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Sep 2023 TM01 Termination of appointment of Paul Stone as a director on 17 September 2023
30 May 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
25 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
11 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
01 Apr 2023 AP01 Appointment of Mr Christopher Henning as a director on 1 April 2023
13 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
29 Nov 2022 TM01 Termination of appointment of David John Massingham as a director on 18 November 2022
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
07 Apr 2022 AP01 Appointment of Mr Keith Paul Buet as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Ian Surtees as a director on 7 April 2022
01 Jul 2021 AP01 Appointment of Mr Matthew James Self as a director on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Andrew Richard Rowe as a director on 1 July 2021
04 Jun 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
28 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-28
  • GBP 100