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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)
17 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
17 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
17 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
17 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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