CONCAVE LTD

Company number 05864163 ·

Active

62 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
6 May 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
4 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
15 Jan 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
14 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
2 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
25 Jan 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View document
25 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View document
5 Jul 2019 SECRETARY'S CHANGE OF PARTICULARS / PAULINE CLAIRE MICHALAK SCOTT / 05/07/2019 View document
5 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRASER SCOTT / 05/07/2019 View document
12 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW FRASER SCOTT / 16/11/2018 View document
11 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRASER SCOTT / 16/11/2018 View document
11 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / PAULINE CLAIRE MICHALAK SCOTT / 16/11/2018 View document
18 Jan 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW FRASER SCOTT / 16/11/2018 View document
12 Dec 2018 SECRETARY'S CHANGE OF PARTICULARS / PAULINE CLAIRE MICHALAK SCOTT / 16/11/2018 View document
12 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRASER SCOTT / 16/11/2018 View document
11 Jul 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View document
8 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Aug 2017 31/12/16 UNAUDITED ABRIDGED View document
14 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View document
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View document
11 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Jul 2015 Annual return made up to 3 July 2015 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Aug 2014 Annual return made up to 3 July 2014 with full list of shareholders View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Aug 2013 Annual return made up to 3 July 2013 with full list of shareholders View document
26 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jul 2012 Annual return made up to 3 July 2012 with full list of shareholders View document
20 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER SCOTT / 03/07/2011 View document
20 Jul 2011 Annual return made up to 3 July 2011 with full list of shareholders View document
20 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / PAULINE CLAIRE MICHALAK SCOTT / 03/07/2011 View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Jan 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010 View document
7 Jul 2010 Annual return made up to 3 July 2010 with full list of shareholders View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER SCOTT / 03/07/2010 View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
8 Jul 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
14 Jul 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Jul 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS View document
4 Oct 2006 S366A DISP HOLDING AGM 16/09/06 View document
4 Oct 2006 S386 DISP APP AUDS 16/09/06 View document
4 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 View document
3 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document