CONCENTRIC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Cessation of David Calder Watson as a person with significant control on 2025-04-03 |
| 05/08/255 August 2025 New | Cessation of David Irwin as a person with significant control on 2025-04-03 |
| 05/08/255 August 2025 New | Notification of Concentric Solutions Group Limited as a person with significant control on 2025-04-03 |
| 28/04/2528 April 2025 | Appointment of Mr Ahtishaam Khan as a director on 2025-04-28 |
| 25/04/2525 April 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL England to 20 Wenlock Road London N1 7GU on 2025-04-25 |
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-24 with updates |
| 23/09/2423 September 2024 | Purchase of own shares. |
| 20/09/2420 September 2024 | Cancellation of shares. Statement of capital on 2024-08-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 28/05/2128 May 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 28/05/2128 May 2021 | 31/03/21 UNAUDITED ABRIDGED |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 99 GRAY'S INN ROAD LONDON WC1X 8TY |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 09/01/189 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 25/11/1725 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 16/02/1616 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 04/01/164 January 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
| 05/03/155 March 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY KEITH JONES |
| 19/11/1419 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 19/10/1419 October 2014 | REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 2 THE COURTYARD PARSONAGE STOCKS ROAD THROWLEY FAVERSHAM KENT ME13 0ET |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/11/1315 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/11/1227 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 3 THE COURTYARD PARSONAGE STOCKS ROAD THROWLEY FAVERSHAM KENT ME13 0ET |
| 05/03/115 March 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/106 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MORRIS JONES / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRWIN / 04/01/2010 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: UNIT 3 THE COURTYARD PARSONAGE STOCKS ROAD THROWLEY FAVERSHAM KENT ME13 0ET |
| 12/03/0712 March 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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