CONCISE AUDITING LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-14 with no updates

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30/01/2530 January 2025 Unaudited abridged accounts made up to 2024-04-30

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21/06/2421 June 2024 Termination of appointment of Martin Paul Spencer as a director on 2024-01-01

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

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14/04/2414 April 2024 Confirmation statement made on 2024-04-14 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-14 with no updates

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

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21/01/2321 January 2023 Unaudited abridged 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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22/04/2222 April 2022 Confirmation statement made on 2022-04-14 with no updates

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31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-04-30

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31/01/2231 January 2022 Appointment of Mr Barry John Fitzpatrick as a director on 2021-07-10

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31/01/2231 January 2022 Termination of appointment of Alan Wood as a director on 2021-07-10

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

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27/01/2127 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 UNAUDITED ABRIDGED

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

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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

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14/04/1614 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/04/1416 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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15/04/1315 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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23/01/1123 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WOOD / 01/11/2009

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14/04/1014 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/04/0923 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/04/0815 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/06/0619 June 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/06/053 June 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/07/0324 July 2003 DIV 25/02/03

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30/06/0330 June 2003 DIRECTOR RESIGNED

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30/06/0330 June 2003 NEW SECRETARY APPOINTED

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30/06/0330 June 2003 SECRETARY RESIGNED

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30/05/0330 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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04/03/034 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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24/05/0224 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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05/06/015 June 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 REGISTERED OFFICE CHANGED ON 26/05/00 FROM: HOLM WOOD OAKEN DRIVE CLAYGATE ESHER SURREY KT10 0DL

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26/05/0026 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0026 May 2000 NEW DIRECTOR APPOINTED

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21/04/0021 April 2000 DIRECTOR RESIGNED

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21/04/0021 April 2000 SECRETARY RESIGNED

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21/04/0021 April 2000 REGISTERED OFFICE CHANGED ON 21/04/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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14/04/0014 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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