CONCISE AC LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-15 with updates

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24/04/2524 April 2025 Change of details for Mr Maximilian Dalziel as a person with significant control on 2025-04-14

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24/04/2524 April 2025 Director's details changed for Mr Maximilian Dalziel on 2025-04-14

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03/01/253 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-15 with updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Director's details changed for Mr Maximilian Dalziel on 2023-04-01

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28/04/2328 April 2023 Change of details for Mr Maximilian Dalziel as a person with significant control on 2023-04-01

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28/04/2328 April 2023 Confirmation statement made on 2023-04-15 with updates

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25/04/2325 April 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES

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27/04/2127 April 2021 PSC'S CHANGE OF PARTICULARS / MR HENRY DALZIEL / 16/04/2020

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27/04/2127 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DALZIEL / 16/04/2020

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11/02/2111 February 2021 REGISTERED OFFICE CHANGED ON 11/02/2021 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN DALZIEL / 25/06/2018

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR MAXIMILIAN DALZIEL / 25/06/2018

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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23/12/1723 December 2017 REGISTERED OFFICE CHANGED ON 23/12/2017 FROM 81 MARLBOROUGH COURT 61 WALTON STREET LONDON SW3 2JY UNITED KINGDOM

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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23/12/1723 December 2017 PSC'S CHANGE OF PARTICULARS / MR MAXIMILIAN DALZIEL / 23/12/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIMILIAN DALZIEL / 01/04/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DALZIEL / 01/04/2017

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07/06/177 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DALZIEL / 01/04/2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 Annual return made up to 15 April 2016 with full list of shareholders

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03/06/163 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAX DALZIEL / 03/06/2016

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/03/1624 March 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15

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19/01/1619 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/05/1521 May 2015 Annual return made up to 15 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1415 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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