CONCERTO SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

05124418

Incorporation date

11/05/2004

Size

Audit Exemption Subsidiary

Classification

Other software publishing (58.29 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

24/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 pages)

16/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (67 pages)

26/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

28/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

01/09/2025

Termination of appointment of Neil Edward Kay as a director on 2025-08-31

View PDF (1 pages)

19/08/2025

Change of details for Bell Rock Workplace Managment Limited as a person with significant control on 2025-08-15

View PDF (2 pages)

30/05/2025

Director's details changed for Ms Katherine Selina Bairstow on 2025-04-29

View PDF (2 pages)

28/05/2025

Appointment of Ms Katherine Selina Bairstow as a director on 2025-04-29

View PDF (2 pages)

28/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

06/09/2024

Appointment of Mr Carlo Alloni as a director on 2024-09-04

View PDF (2 pages)

06/09/2024

Termination of appointment of Paul Bean as a director on 2024-08-09

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

10/10/2023

Appointment of Mr Neil Edward Kay as a director on 2023-10-02

View PDF (2 pages)

10/10/2023

Termination of appointment of Stephen Perkins as a director on 2023-10-02

View PDF (1 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

12/03/2023

Termination of appointment of Greg Davies as a director on 2023-02-24

View PDF (1 pages)

15/12/2022

Appointment of Mr Paul Bean as a director on 2022-05-16

View PDF (2 pages)

13/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

13/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

13/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

28/01/2022

Registration of charge 051244180003, created on 2022-01-21

View PDF (20 pages)

19/01/2022

Termination of appointment of David Smith as a director on 2022-01-13

View PDF (1 pages)

08/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (21 pages)

08/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (60 pages)

08/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

08/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

28/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

31/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

31/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (54 pages)

31/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

31/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

13/10/2020

Director's details changed for Mr Stephen Perkins on 2020-09-14

View PDF (2 pages)

13/10/2020

Appointment of Mr Stephen Perkins as a director on 2020-09-14

View PDF (2 pages)

09/10/2020

Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2020-09-14

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

19/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (24 pages)

19/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (48 pages)

27/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

28/02/2019

Appointment of Mr Greg Davies as a director on 2019-01-21

View PDF (2 pages)

10/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

17/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (3 pages)

27/11/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

24/06/2017

Satisfaction of charge 051244180001 in full

View PDF (4 pages)

30/05/2017

Registration of charge 051244180002, created on 2017-05-17

View PDF (63 pages)

11/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

23/09/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

15/09/2016

Appointment of Alexander Peter Marek Rudzinski as a director on 2016-08-30

View PDF (2 pages)

15/09/2016

Termination of appointment of Mark Rogerson as a director on 2016-08-30

View PDF (1 pages)

15/09/2016

Resolutions

View PDF (2 pages)

12/09/2016

Statement of company's objects

View PDF (2 pages)

12/09/2016

Resolutions

View PDF (11 pages)

02/09/2016

Registration of charge 051244180001, created on 2016-09-01

View PDF (12 pages)

30/08/2016

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

30/08/2016

Registered office address changed from Floor 1 & 2 105 Main Street Frodsham Cheshire WA6 7AB to Peat House Waterloo Way Leicester LE1 6LP on 2016-08-30

View PDF (1 pages)

30/08/2016

Appointment of Mr Mark Rogerson as a director on 2016-08-19

View PDF (2 pages)

30/08/2016

Termination of appointment of Greg Davies as a director on 2016-08-19

View PDF (1 pages)

30/08/2016

Termination of appointment of Kevan Anthony Palmer Davey as a secretary on 2016-08-19

View PDF (1 pages)

30/08/2016

Appointment of David Smith as a director on 2016-08-19

View PDF (2 pages)

30/08/2016

Termination of appointment of Stephen De Rycke as a director on 2016-08-19

View PDF (1 pages)

30/08/2016

Termination of appointment of Kevan Anthony Palmer Davey as a director on 2016-08-19

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

13/05/2015

Director's details changed for Mr Kevan Anthony Palmer Davey on 2015-05-05

View PDF (2 pages)

13/05/2015

Director's details changed for Stephen De Rycke on 2015-05-13

View PDF (2 pages)

13/05/2015

Secretary's details changed for Mr Kevan Anthony Palmer Davey on 2015-05-13

View PDF (1 pages)

06/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/01/2015

Director's details changed for Greg Davies on 2015-01-07

View PDF (2 pages)

15/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (7 pages)

24/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

15/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

14/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

19/11/2012

Secretary's details changed for Mr Kevan Anthony Palmer Davey on 2012-11-16

View PDF (2 pages)

19/11/2012

Director's details changed for Mr Kevan Anthony Palmer Davey on 2012-11-16

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (7 pages)

09/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

27/02/2012

Termination of appointment of Keith De Rycke as a director

View PDF (1 pages)

20/10/2011

Appointment of Greg Davies as a director

View PDF (3 pages)

20/10/2011

Statement of capital following an allotment of shares on 2011-06-14

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (7 pages)

10/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

23/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

23/06/2010

Director's details changed for Mr Kevan Anthony Palmer Davey on 2010-05-11

View PDF (2 pages)

23/06/2010

Director's details changed for Keith De Rycke on 2010-05-11

View PDF (2 pages)

23/06/2010

Secretary's details changed for Kevan Anthony Palmer Davey on 2010-05-11

View PDF (1 pages)

08/04/2010

Registered office address changed from Unit 3B Barrowmore Estate Great Barrow Cheshire CH3 7JA on 2010-04-08

View PDF (2 pages)

28/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

11/06/2009

Return made up to 11/05/09; full list of members

View PDF (6 pages)

02/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

13/08/2008

Return made up to 11/05/08; no change of members

View PDF (7 pages)

18/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

13/06/2007

Return made up to 11/05/07; no change of members

View PDF (7 pages)

14/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

10/05/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

09/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

13/06/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

22/02/2005

Registered office changed on 22/02/05 from: 10 the wigdale hawarden flintshire CH5 3LL

View PDF (1 pages)

15/09/2004

Ad 26/07/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

31/08/2004

Resolutions

View PDF (2 pages)

12/07/2004

Ad 11/05/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

11/06/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (1 pages)

11/05/2004

New director appointed

View PDF (1 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rogerson, Mark	Director	18/08/2016 - 29/08/2016	120
Smith, David	Director	18/08/2016 - 12/01/2022	9
Bean, Paul	Director	16/05/2022 - 09/08/2024	30
De Rycke, Stephen	Director	10/05/2004 - 18/08/2016	7
Perkins, Stephen	Director	14/09/2020 - 02/10/2023	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONCERTO SUPPORT SERVICES LIMITED

CONCERTO SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 11/05/2004 with the registered office located at Peat House, Waterloo Way, Leicester LE1 6LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCERTO SUPPORT SERVICES LIMITED?

CONCERTO SUPPORT SERVICES LIMITED is currently Active. It was registered on 11/05/2004 .

Where is CONCERTO SUPPORT SERVICES LIMITED located?

CONCERTO SUPPORT SERVICES LIMITED is registered at Peat House, Waterloo Way, Leicester LE1 6LP.

What does CONCERTO SUPPORT SERVICES LIMITED do?

CONCERTO SUPPORT SERVICES LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CONCERTO SUPPORT SERVICES LIMITED?

The latest filing was on 24/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.