CONCISE TECHNOLOGIES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Mr Andrew John Moss as a director on 2025-04-01 |
| 10/04/2510 April 2025 | Termination of appointment of Spencer Lea as a director on 2025-03-21 |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | Compulsory strike-off action has been discontinued |
| 10/03/2510 March 2025 | Micro company accounts made up to 2023-12-31 |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 11/12/2411 December 2024 | Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 |
| 11/12/2411 December 2024 | Termination of appointment of James Howard Steventon as a director on 2024-12-02 |
| 25/11/2425 November 2024 | Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25 |
| 12/11/2412 November 2024 | |
| 12/11/2412 November 2024 | |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 18/04/2418 April 2024 | Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Appointment of Mr Spencer Lea as a director on 2023-12-01 |
| 06/12/236 December 2023 | Termination of appointment of Stephen John Halstead as a director on 2023-11-30 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | |
| 02/11/232 November 2023 | Appointment of Mr Stephen John Halstead as a director on 2023-11-01 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 |
| 13/04/2313 April 2023 | Registration of charge 067498780002, created on 2023-04-12 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 05/04/225 April 2022 | Appointment of Mr James Steventon as a director on 2022-03-01 |
| 05/04/225 April 2022 | Termination of appointment of John Joseph Whitty as a director on 2022-03-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 19/10/2119 October 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NADINE SOUTHERN |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHERN |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR JONATHAN SIMON HARDY |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR JAMES PHILIP HEALEY |
| 05/03/215 March 2021 | CESSATION OF DAVID SOUTHERN AS A PSC |
| 05/03/215 March 2021 | CESSATION OF NADINE SOUTHERN AS A PSC |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR IT LIMITED |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/05/2029 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 11/07/1911 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1917 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1914 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1913 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/05/1913 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 9403 |
| 02/05/192 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 9959 |
| 02/05/192 May 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 10109 |
| 15/04/1915 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/04/1915 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 19/11/1819 November 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 10259.00 |
| 19/11/1819 November 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/185 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MRS NADINE SOUTHERN |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/12/158 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/11/1420 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/12/1312 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/02/1319 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 10815 |
| 19/02/1319 February 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 10815 |
| 19/02/1319 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 18/02/1318 February 2013 | Annual return made up to 14 November 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/01/1218 January 2012 | Annual return made up to 14 November 2011 with full list of shareholders |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 10965 |
| 10/01/1210 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 10965 |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/12/102 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/12/0923 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 01/11/2009 |
| 03/12/093 December 2009 | FORM 882 DATED 02/01/09 75 AT �1 |
| 03/12/093 December 2009 | FORM 882 DATED 02/01/09 2500 AT �1 |
| 03/12/093 December 2009 | FORM 882 DATED 02/01/09 2500 AT �1 |
| 03/12/093 December 2009 | FORM 882 DATED 02/01/09 75 AT �1 |
| 03/12/093 December 2009 | FORM 882 DATED 02/01/09 75 AT �1 |
| 03/12/093 December 2009 | FORM 882 DATED 02/01/09 2350 AT £1 |
| 03/12/093 December 2009 | FORM 882 DATED 02/01/09 75 AT �1 |
| 03/12/093 December 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 11115 |
| 03/12/093 December 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 11116 |
| 03/12/093 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/093 December 2009 | FORM 882 DATED 02/01/09 ONE AT £1 |
| 03/12/093 December 2009 | FORM 882 DATED 02/01/09 2275 AT £1 |
| 03/12/093 December 2009 | FORM 882 DATED 02/01/09 75 AT �1 |
| 18/11/0818 November 2008 | CURRSHO FROM 30/11/2009 TO 30/09/2009 |
| 14/11/0814 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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