CONCISE CONSULTANTS LIMITED

04356040
THIRD FLOOR 10 QUEEN STREET PLACE LONDON ENGLAND EC4R 1BE

Documents

Documents
Date Category Description Pages
12 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
20 Jun 2023 gazette Gazette Notice Voluntary 1 Buy now
13 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
26 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2022 officers Termination of appointment of director (Oliver Estanislao George Boughton) 1 Buy now
13 Sep 2022 accounts Annual Accounts 11 Buy now
13 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 54 Buy now
13 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
18 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
18 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Feb 2022 insolvency Solvency Statement dated 17/02/22 1 Buy now
18 Feb 2022 resolution Resolution 3 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 15 Buy now
14 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 56 Buy now
14 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2021 officers Termination of appointment of director (Stewart Charles Shanley) 1 Buy now
26 Jan 2021 officers Termination of appointment of director (Benjamin Charles Chilcott) 1 Buy now
26 Jan 2021 officers Appointment of director (Mr Oliver Estanislao George Boughton) 2 Buy now
09 Nov 2020 accounts Annual Accounts 19 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 18 Buy now
08 Jul 2019 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 18 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
04 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2018 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
31 Aug 2018 officers Change of particulars for director (Stewart Charles Shanley) 2 Buy now
22 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 accounts Annual Accounts 17 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 17 Buy now
04 May 2016 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
04 Dec 2015 auditors Auditors Resignation Company 1 Buy now
24 Nov 2015 auditors Auditors Resignation Company 1 Buy now
12 Oct 2015 accounts Annual Accounts 15 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
17 Nov 2014 officers Change of particulars for director (Mr Ian Richard Millner) 2 Buy now
26 Sep 2014 accounts Annual Accounts 13 Buy now
13 Feb 2014 annual-return Annual Return 6 Buy now
23 Aug 2013 accounts Annual Accounts 13 Buy now
21 May 2013 capital Return of Allotment of shares 4 Buy now
21 May 2013 resolution Resolution 3 Buy now
17 May 2013 officers Change of particulars for director (Mr Benjamin Charles Chilcott) 2 Buy now
21 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Feb 2013 address Change Sail Address Company With Old Address 1 Buy now
29 Jan 2013 officers Termination of appointment of secretary (Ag Secretarial Limited) 1 Buy now
21 Jan 2013 annual-return Annual Return 7 Buy now
11 Dec 2012 officers Change of particulars for director (Mr Benjamin Charles Chilcott) 2 Buy now
24 Sep 2012 auditors Auditors Resignation Company 2 Buy now
11 May 2012 accounts Annual Accounts 15 Buy now
19 Mar 2012 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
18 Jan 2012 annual-return Annual Return 7 Buy now
28 Oct 2011 accounts Annual Accounts 17 Buy now
01 Jun 2011 officers Termination of appointment of director (James George) 1 Buy now
16 May 2011 officers Change of particulars for director (Benjamin Charles Chilcott) 2 Buy now
11 Apr 2011 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
07 Feb 2011 officers Termination of appointment of director (Joshua Thomson) 2 Buy now
01 Feb 2011 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
28 Jan 2011 officers Appointment of director (Steward Charles Shanley) 3 Buy now
25 Jan 2011 annual-return Annual Return 8 Buy now
08 Oct 2010 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
15 Sep 2010 accounts Annual Accounts 15 Buy now
25 May 2010 officers Change of particulars for director (Ian Richard Millner) 2 Buy now
28 Jan 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 officers Change of particulars for director (Joshua David Thomson) 2 Buy now
22 Dec 2009 accounts Annual Accounts 15 Buy now
06 Nov 2009 address Move Registers To Sail Company 2 Buy now
04 Nov 2009 address Change Sail Address Company 1 Buy now
17 Aug 2009 address Location of register of members 1 Buy now
12 Aug 2009 officers Director's change of particulars / ian millner / 20/07/2009 1 Buy now
11 Mar 2009 officers Director's change of particulars / joshua thomson / 24/03/2008 1 Buy now
18 Feb 2009 annual-return Return made up to 18/01/09; full list of members 5 Buy now
29 Dec 2008 resolution Resolution 2 Buy now
03 Sep 2008 accounts Annual Accounts 6 Buy now
27 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now
16 Apr 2008 address Registered office changed on 16/04/2008 from, unit 2 northfields prospect, london, SW18 1PE 1 Buy now
16 Apr 2008 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
16 Apr 2008 officers Appointment terminated secretary benjamin chilcott 1 Buy now
16 Apr 2008 officers Secretary appointed ag secretarial LIMITED 2 Buy now
16 Apr 2008 officers Director appointed ian millner 4 Buy now
16 Apr 2008 officers Director appointed andrew thomson 3 Buy now
07 Mar 2008 officers Director's change of particulars / joshua thomson / 26/10/2007 1 Buy now
03 Mar 2008 annual-return Return made up to 18/01/08; no change of members 5 Buy now
03 Mar 2008 capital Capitals not rolled up 2 Buy now
03 Mar 2008 capital Capitals not rolled up 2 Buy now
22 Aug 2007 accounts Annual Accounts 7 Buy now
05 Mar 2007 annual-return Return made up to 18/01/07; full list of members 7 Buy now
05 Mar 2007 capital Ad 10/01/07--------- £ si 200@1=200 £ ic 100/300 2 Buy now
05 Sep 2006 officers New director appointed 2 Buy now
06 Jun 2006 annual-return Return made up to 18/01/06; full list of members 7 Buy now
18 May 2006 accounts Annual Accounts 9 Buy now