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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)
15 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
28 Jul 2017 AD01 Registered office address changed from 8 Russell Road Ipswich IP1 2BX to 2 Friars Bridge Road Ipswich IP1 1RR on 28 July 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
24 Feb 2017 MR01 Registration of charge 083664390001, created on 10 February 2017
11 Jul 2016 AA Accounts for a small company made up to 31 March 2016
02 Jun 2016 AP01 Appointment of Mr Andrew John Rowson as a director on 1 April 2016
19 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 10
27 Apr 2016 AP01 Appointment of Mrs Sarah Louise Cossey as a director on 1 April 2016
11 Feb 2016 AUD Auditor's resignation
21 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10
13 Jan 2016 AD01 Registered office address changed from C/O Suffolk Legal Endeavour House Russell Road Ipswich Suffolk IP1 2BX to 8 Russell Road Ipswich IP1 2BX on 13 January 2016
01 Dec 2015 TM01 Termination of appointment of Carl Rayner Lockwood as a director on 30 November 2015
16 Nov 2015 CH01 Director's details changed for Mr Andrew Richard Rowe on 6 November 2015
16 Nov 2015 CH01 Director's details changed for Mr Matthew James Self on 22 October 2015
09 Sep 2015 TM02 Termination of appointment of Howard Neil Russell as a secretary on 1 September 2015
09 Sep 2015 AP03 Appointment of Mrs Sarah Louise Cossey as a secretary on 1 September 2015
06 Jun 2015 AA Accounts for a small company made up to 31 March 2015
22 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10
18 Jun 2014 AA Accounts for a small company made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 10
07 Mar 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
13 Feb 2013 TM01 Termination of appointment of Howard Russell as a director
13 Feb 2013 AP01 Appointment of Mr Carl Rayner Lockwood as a director
13 Feb 2013 AP01 Appointment of Mr Matthew James Self as a director
13 Feb 2013 AP01 Appointment of Mr Andrew Richard Rowe as a director