CONCISE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Termination of appointment of Spencer Lea as a director on 2025-03-21 |
| 10/04/2510 April 2025 | Appointment of Mr Andrew John Moss as a director on 2025-04-01 |
| 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 | |
| 12/11/2412 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 18/04/2418 April 2024 | Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 |
| 19/02/2419 February 2024 | Change of details for Concise Technologies Group Limited as a person with significant control on 2022-10-01 |
| 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 | |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | Appointment of Mr Stephen John Halstead as a director on 2023-11-01 |
| 01/11/231 November 2023 | Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 13/04/2313 April 2023 | Registration of charge 038390170003, created on 2023-04-12 |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 04/04/224 April 2022 | Appointment of Mr James Steventon as a director on 2022-03-01 |
| 04/04/224 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 2021-09-10 with no updates |
| 02/11/212 November 2021 | Change of details for Koru Bidco Ltd as a person with significant control on 2021-10-31 |
| 01/11/211 November 2021 | Change of details for Concise Technologies Group Limited as a person with significant control on 2021-03-02 |
| 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 DAVID SOUTHERN |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NADINE SOUTHERN |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, SECRETARY NADINE SOUTHERN |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR JAMES PHILIP HEALEY |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR JONATHAN SIMON HARDY |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES |
| 29/05/2029 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 22/03/1922 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 10/09/2015 |
| 21/09/1521 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE SOUTHERN / 10/09/2015 |
| 23/04/1523 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1531 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/10/147 October 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 01/09/2013 |
| 25/09/1325 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NADINE SOUTHERN / 01/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE SOUTHERN / 01/09/2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 16/10/1216 October 2012 | 10/09/12 NO CHANGES |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/10/1118 October 2011 | COMPANY NAME CHANGED CONCISE IT LIMITED CERTIFICATE ISSUED ON 18/10/11 |
| 07/10/117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/117 October 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/11/1016 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/10/096 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: MERIDIAN HOUSE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QG |
| 17/10/0717 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NC INC ALREADY ADJUSTED 11/09/06 |
| 26/09/0626 September 2006 | £ NC 5500/10500 11/09/ |
| 04/09/064 September 2006 | £ NC 5000/5500 22/08/0 |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 22/08/06 |
| 03/10/053 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/10/046 October 2004 | £ NC 1000/5000 24/09/0 |
| 06/10/046 October 2004 | NC INC ALREADY ADJUSTED 24/09/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: RIVERSIDE HOUSE 8-12 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AD |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 105 MOSS ROAD STRETFORD MANCHESTER LANCASHIRE M32 0AY |
| 06/10/036 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0222 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | REGISTERED OFFICE CHANGED ON 20/09/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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