CONCENTRIC SOLUTIONS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Appointment of Mr Ahtishaam Khan as a director on 2025-04-28

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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

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-24 with updates

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23/09/2423 September 2024 Purchase of own shares.

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20/09/2420 September 2024 Cancellation of shares. Statement of capital on 2024-08-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Unaudited abridged accounts made up to 2023-03-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Confirmation statement made on 2021-10-24 with no updates

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28/05/2128 May 2021 31/03/20 UNAUDITED ABRIDGED

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28/05/2128 May 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 REGISTERED OFFICE CHANGED ON 25/01/2021 FROM 99 GRAY'S INN ROAD LONDON WC1X 8TY

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31/12/2031 December 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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09/01/189 January 2018 31/03/17 UNAUDITED ABRIDGED

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 31/03/16 TOTAL EXEMPTION FULL

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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16/02/1616 February 2016 31/03/15 TOTAL EXEMPTION FULL

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04/01/164 January 2016 Annual return made up to 24 October 2015 with full list of shareholders

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05/03/155 March 2015 31/03/14 TOTAL EXEMPTION FULL

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09/12/149 December 2014 APPOINTMENT TERMINATED, SECRETARY KEITH JONES

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09/12/149 December 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH JONES

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19/11/1419 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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19/10/1419 October 2014 REGISTERED OFFICE CHANGED ON 19/10/2014 FROM 2 THE COURTYARD PARSONAGE STOCKS ROAD THROWLEY FAVERSHAM KENT ME13 0ET

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM 3 THE COURTYARD PARSONAGE STOCKS ROAD THROWLEY FAVERSHAM KENT ME13 0ET

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13/12/1113 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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05/03/115 March 2011 Annual return made up to 24 October 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/01/106 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATSON / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MORRIS JONES / 04/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRWIN / 04/01/2010

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16/02/0916 February 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/01/082 January 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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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

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12/03/0712 March 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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06/03/076 March 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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24/05/0624 May 2006 DIRECTOR RESIGNED

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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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