CONCERT LIGHTS (U.K.) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CONCERT LIGHTS (U.K.) LIMITED

Company number 02624535

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2023	TM02	Termination of appointment of Carole Box as a secretary on 3 November 2023	View PDF Termination of appointment of Carole Box as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CH03	Secretary's details changed for Miss Victoria Box on 3 November 2023	View PDF Secretary's details changed for Miss Victoria Box on 3 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Carole Box as a director on 3 November 2023	View PDF Termination of appointment of Carole Box as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Harry Box as a director on 3 November 2023	View PDF Termination of appointment of Harry Box as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CH03	Secretary's details changed for Carole Box on 3 November 2023	View PDF Secretary's details changed for Carole Box on 3 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Michael David Hindle as a director on 3 November 2023	View PDF Appointment of Mr Michael David Hindle as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Miss Victoria Box as a director on 3 November 2023	View PDF Appointment of Miss Victoria Box as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC07	Cessation of Carole Box as a person with significant control on 1 November 2023	View PDF Cessation of Carole Box as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC07	Cessation of Harry Box as a person with significant control on 1 November 2023	View PDF Cessation of Harry Box as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	PSC02	Notification of Box Hindle Holdings Limited as a person with significant control on 1 November 2023	View PDF Notification of Box Hindle Holdings Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	PSC04	Change of details for Harry Box as a person with significant control on 21 June 2023	View PDF Change of details for Harry Box as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Harry Box on 21 June 2023	View PDF Director's details changed for Harry Box on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC04	Change of details for Carole Box as a person with significant control on 14 June 2023	View PDF Change of details for Carole Box as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Carole Box on 27 June 2023	View PDF Director's details changed for Carole Box on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Carole Box on 14 June 2023	View PDF Director's details changed for Carole Box on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Harry Box on 27 June 2023	View PDF Director's details changed for Harry Box on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH03	Secretary's details changed for Carole Box on 27 June 2023	View PDF Secretary's details changed for Carole Box on 27 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2021	PSC04	Change of details for Harry Box as a person with significant control on 22 April 2021	View PDF Change of details for Harry Box as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category