CONCERTUS DESIGN AND PROPERTY CONSULTANTS LIMITED filing history - Find and update company information

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CONCERTUS DESIGN AND PROPERTY CONSULTANTS LIMITED

Company number 08366439

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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)
10 Jan 2024	AP01	Appointment of Mr Jamie Alexander Smith as a director on 9 January 2024	View PDF Appointment of Mr Jamie Alexander Smith as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 77 pages (77 pages)
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	MR04	Satisfaction of charge 083664390001 in full	View PDF Satisfaction of charge 083664390001 in full - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR01	Registration of charge 083664390003, created on 24 February 2023	View PDF Registration of charge 083664390003, created on 24 February 2023 - link opens in a new window - 48 pages (48 pages)
01 Feb 2023	MR01	Registration of charge 083664390002, created on 30 January 2023	View PDF Registration of charge 083664390002, created on 30 January 2023 - link opens in a new window - 23 pages (23 pages)
13 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 73 pages (73 pages)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	TM01	Termination of appointment of Sarah Louise Cossey as a director on 29 April 2022	View PDF Termination of appointment of Sarah Louise Cossey as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM02	Termination of appointment of Sarah Louise Cossey as a secretary on 29 April 2022	View PDF Termination of appointment of Sarah Louise Cossey as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	AP01	Appointment of Mr Ian Surtees as a director on 7 April 2022	View PDF Appointment of Mr Ian Surtees as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Andrew Richard Rowe as a director on 7 April 2022	View PDF Termination of appointment of Andrew Richard Rowe as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Andrew John Rowson as a director on 31 March 2022	View PDF Termination of appointment of Andrew John Rowson as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CH01	Director's details changed for Mrs Sarah Louise Cossey on 23 June 2021	View PDF Director's details changed for Mrs Sarah Louise Cossey on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
24 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 49 pages (49 pages)
29 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 46 pages (46 pages)
21 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 45 pages (45 pages)
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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