CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED

02217099
4 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2024 accounts Annual Accounts 22 Buy now
15 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 36 Buy now
15 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
15 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Simon Lloyd Carmel) 1 Buy now
02 Apr 2024 officers Appointment of director (Philip Alexander Cox) 2 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 26 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 26 Buy now
27 Jan 2022 officers Termination of appointment of director (Paramjit Jassal) 1 Buy now
27 Jan 2022 officers Appointment of director (Paul Kramer) 2 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 26 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 25 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 accounts Annual Accounts 25 Buy now
26 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Aug 2018 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
23 Aug 2018 officers Change of particulars for secretary (Mrs Abolanle Abioye) 1 Buy now
23 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2018 accounts Annual Accounts 24 Buy now
31 Jul 2017 officers Termination of appointment of director (Richard Michael Constant) 1 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2017 accounts Annual Accounts 22 Buy now
20 May 2017 officers Appointment of director (Mr Paramjit Jassal) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Brown) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Simon Lloyd Carmel) 2 Buy now
15 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2016 capital Statement of capital (Section 108) 3 Buy now
15 Nov 2016 insolvency Solvency Statement dated 15/11/16 1 Buy now
15 Nov 2016 resolution Resolution 2 Buy now
09 Oct 2016 accounts Annual Accounts 24 Buy now
16 Jun 2016 annual-return Annual Return 8 Buy now
03 Aug 2015 annual-return Annual Return 8 Buy now
23 Jun 2015 accounts Annual Accounts 16 Buy now
01 Aug 2014 annual-return Annual Return 8 Buy now
12 Jun 2014 accounts Annual Accounts 17 Buy now
27 Sep 2013 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
05 Aug 2013 annual-return Annual Return 8 Buy now
25 Apr 2013 accounts Annual Accounts 15 Buy now
20 Feb 2013 officers Change of particulars for director (Mr Boyd Johnston Muir) 2 Buy now
06 Nov 2012 officers Change of particulars for secretary (Mrs Abolanle Abioye) 2 Buy now
01 Nov 2012 officers Change of particulars for director (Mr Richard Michael Constant) 2 Buy now
31 Oct 2012 officers Change of particulars for director (Mr Andrew Brown) 2 Buy now
21 Sep 2012 address Move Registers To Sail Company 1 Buy now
17 Sep 2012 officers Change of particulars for director (Boyd Johnston Muir) 2 Buy now
06 Sep 2012 address Change Sail Address Company 1 Buy now
06 Aug 2012 annual-return Annual Return 7 Buy now
05 Apr 2012 accounts Annual Accounts 15 Buy now
18 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Sep 2011 officers Appointment of director (Andrew Brown) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Keith Drinkwater) 1 Buy now
12 Aug 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 accounts Annual Accounts 15 Buy now
14 Sep 2010 annual-return Annual Return 7 Buy now
06 Apr 2010 accounts Annual Accounts 15 Buy now
18 Aug 2009 auditors Auditors Resignation Company 3 Buy now
03 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
04 Apr 2009 accounts Annual Accounts 14 Buy now
04 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
22 Jul 2008 officers Appointment terminated director barry drinkwater 1 Buy now
11 Jun 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
07 May 2008 address Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS 1 Buy now
01 May 2008 officers Appointment terminated director colin stone 1 Buy now
14 Apr 2008 officers Director appointed boyd johnston muir 1 Buy now
14 Apr 2008 officers Director appointed richard michael constant 1 Buy now
14 Apr 2008 officers Appointment terminated director paul wallace 1 Buy now
26 Mar 2008 accounts Annual Accounts 15 Buy now
07 Jan 2008 officers New director appointed 1 Buy now
29 Oct 2007 officers New secretary appointed 1 Buy now
29 Oct 2007 officers Secretary resigned 1 Buy now
07 Aug 2007 annual-return Return made up to 31/07/07; full list of members 2 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
17 Jul 2007 accounts Annual Accounts 20 Buy now
15 Mar 2007 officers New secretary appointed 2 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
17 Oct 2006 capital Ad 29/09/06--------- £ si 1@1=1 £ ic 100/101 2 Buy now
13 Oct 2006 resolution Resolution 1 Buy now
11 Sep 2006 accounts Annual Accounts 14 Buy now
03 Aug 2006 annual-return Return made up to 31/07/06; full list of members 3 Buy now
09 Sep 2005 accounts Annual Accounts 15 Buy now
30 Aug 2005 annual-return Return made up to 31/07/05; full list of members 3 Buy now
26 Aug 2004 annual-return Return made up to 31/07/04; full list of members 8 Buy now
19 Jul 2004 accounts Annual Accounts 15 Buy now
25 May 2004 officers Director resigned 1 Buy now
12 May 2004 officers Director's particulars changed 1 Buy now
24 Nov 2003 officers Director resigned 1 Buy now
23 Aug 2003 annual-return Return made up to 31/07/03; full list of members 9 Buy now
29 Jul 2003 accounts Annual Accounts 14 Buy now
11 Oct 2002 accounts Annual Accounts 13 Buy now
14 Aug 2002 officers New director appointed 3 Buy now
13 Aug 2002 annual-return Return made up to 31/07/02; full list of members 8 Buy now
13 Aug 2002 accounts Delivery ext'd 3 mth 30/09/01 1 Buy now
14 May 2002 accounts Accounting reference date shortened from 31/12/01 to 30/09/01 1 Buy now
26 Apr 2002 resolution Resolution 1 Buy now