CONCENTRIC CONSULTING LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-11-30

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17/01/2517 January 2025 Cessation of Nigel Butterworth as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Notification of Linda Lilyan Mckane as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Second filing of Confirmation Statement dated 2021-06-09

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-11-30

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/06/219 June 2021 Confirmation statement made on 2021-06-09 with updates

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16/04/2116 April 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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03/04/203 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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10/05/1810 May 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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23/03/1623 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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19/11/1519 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/01/155 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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09/04/149 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/11/1325 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/12/117 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 Annual return made up to 15 November 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 30 November 2009

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16/12/0916 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA LILYAN MCKANE / 17/11/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BUTTERWORTH / 16/11/2009

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA LILYAN MCKANE / 16/11/2009

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13/09/0913 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/12/0827 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/02/0620 February 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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20/12/0420 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/01/0413 January 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/12/0216 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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07/12/017 December 2001

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07/12/017 December 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 16 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JN

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 DIRECTOR RESIGNED

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23/11/0123 November 2001 SECRETARY RESIGNED

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15/11/0115 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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