CONCISECOMPLIANCE LIMITED

Company Documents

DateDescription
29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/12/1412 December 2014 DIRECTOR APPOINTED MRS ELAINE MARY BOND

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR ELAINE BOND

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12/12/1412 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/04/144 April 2014 Annual return made up to 4 March 2014 with full list of shareholders

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY MARTINE ELLIOTT / 04/03/2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 16 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS BOND / 15/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY MARTINE ELLIOTT / 15/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 LOCATION OF DEBENTURE REGISTER

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04/06/094 June 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 LOCATION OF REGISTER OF MEMBERS

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM
SIMPSON BURGESS NASH GROUND FLOOR, MACLAREN HOUSE
LANCASTRIAN OFFICE CENTRE
TALBOT RD, OLD TRAFFORD
MANCHESTER
M32 0FP

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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19/06/0819 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELLIOT / 19/06/2008

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
SIMPSON BURGESS NASH MACLAREN
HSE LANCASTRIAN OFFICE CTR
TALBOT RD OLD TRAFFORD
MANCHESTER
M32 0FP

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 REGISTERED OFFICE CHANGED ON 31/07/07 FROM:
GROUND FLOOR MACLAREN HOUSE
LANCASTRIAN OFFICE CENTRE
TALBOT RD, OLD TRAFFORD
MANCHESTER M32 0FP

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
FRONTIER HOUSE, MERCHANTS QUAY
SALFORD QUAYS
MANCHESTER
M50 2SR

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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21/04/0621 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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