CONCENTRA ANALYTICS LIMITED
Company number 07966027 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 4 Jan 2026 | Group of companies' accounts made up to 2025-03-31 · 50 pages | View document |
| 22 Sep 2025 | Notification of Gabriele Elie Benezra as a person with significant control on 2024-03-31 · 2 pages | View document |
| 13 Sep 2025 | Cessation of Rex Seager Harbour as a person with significant control on 2024-03-31 · 1 page | View document |
| 9 Sep 2025 | Satisfaction of charge 079660270004 in full · 1 page | View document |
| 9 Sep 2025 | Satisfaction of charge 079660270005 in full · 1 page | View document |
| 9 Sep 2025 | Satisfaction of charge 079660270003 in full · 1 page | View document |
| 9 Sep 2025 | Satisfaction of charge 079660270002 in full · 1 page | View document |
| 8 May 2025 | Appointment of Mr Gideon Mark Harbour as a director on 2025-05-08 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of Angus Oliver Whiteley as a director on 2025-05-08 · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 29 Jan 2025 | Group of companies' accounts made up to 2024-03-31 · 49 pages | View document |
| 20 Dec 2024 | Registration of charge 079660270005, created on 2024-12-20 · 11 pages | View document |
| 4 Sep 2024 | Appointment of Mr Oliver Daniel Shaw as a director on 2024-09-04 · 2 pages | View document |
| 3 Sep 2024 | Termination of appointment of Ian Robert Kantor as a director on 2024-07-09 · 1 page | View document |
| 1 Jul 2024 | Termination of appointment of Martin Patrick Moran as a director on 2024-06-30 · 1 page | View document |
| 1 Jul 2024 | Appointment of Mr James Darragh as a director on 2024-07-01 · 2 pages | View document |
| 18 Mar 2024 | Group of companies' accounts made up to 2023-03-31 · 50 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 16 pages | View document |
| 13 Dec 2023 | Registration of charge 079660270004, created on 2023-12-08 · 10 pages | View document |
| 31 Jul 2023 | Notification of Rex Seager Harbour as a person with significant control on 2018-04-12 · 2 pages | View document |
| 31 Jul 2023 | Notification of One Peak Partners Llp as a person with significant control on 2018-04-12 · 2 pages | View document |
| 27 Jul 2023 | Withdrawal of a person with significant control statement on 2023-07-27 · 2 pages | View document |
| 10 May 2023 | Resolutions | View document |
| 10 May 2023 | Resolutions · 21 pages | View document |
| 10 May 2023 | Memorandum and Articles of Association · 63 pages | View document |
| 5 Apr 2023 | Group of companies' accounts made up to 2022-03-31 · 49 pages | View document |
| 9 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 16 pages | View document |
| 4 Apr 2022 | Registration of charge 079660270003, created on 2022-03-29 · 8 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 19 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-07 · 5 pages | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions · 20 pages | View document |
| 12 Nov 2021 | Memorandum and Articles of Association · 61 pages | View document |
| 2 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 2 Nov 2021 | Cancellation of shares. Statement of capital on 2021-10-12 · 12 pages | View document |
| 26 Jul 2021 | Appointment of Mr Ian Robert Kantor as a director on 2021-07-26 · 2 pages | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 4 Feb 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 22 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMBERT LAURENT BERNARD JOSEPH DE LIEDEKERKE BEUFORT / 21/10/2019 | View document |
| 19 Jul 2019 | DIRECTOR APPOINTED MR MARTIN PATRICK MORAN | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCHULL | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | View document |
| 28 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR JOSEPH CHARLES SCHULL | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK GRACEY | View document |
| 1 Oct 2018 | SECRETARY APPOINTED MR TIM ROSS | View document |
| 2 Jul 2018 | 11/05/18 STATEMENT OF CAPITAL GBP 9071.82 | View document |
| 15 May 2018 | 12/04/18 STATEMENT OF CAPITAL GBP 9015.88 | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GILES SLINGER | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRACEY | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN SCOTT KNIGHT | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN SCOTT KNIGHT | View document |
| 9 May 2018 | DIRECTOR APPOINTED MR HUMBERT LAURENT BERNARD JOSEPH DE LIEDEKERKE BEUFORT | View document |
| 8 May 2018 | ADOPT ARTICLES 11/04/2018 | View document |
| 8 May 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON | View document |
| 26 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 18 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 20 Mar 2017 | 19/12/16 STATEMENT OF CAPITAL GBP 6923.14 | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM THAMES HOUSE 18 PARK STREET LONDON SE1 9EQ | View document |
| 6 Apr 2016 | SECOND FILING FOR FORM SH01 | View document |
| 4 Apr 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | 08/01/16 STATEMENT OF CAPITAL GBP 5765.82 | View document |
| 21 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Apr 2015 | COMPANY NAME CHANGED CONCENTRA (UK) LIMITED CERTIFICATE ISSUED ON 24/04/15 | View document |
| 2 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 11 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOWNING | View document |
| 26 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jul 2013 | DIRECTOR APPOINTED MR PATRICK RICHARD KIRKWOOD GRACEY | View document |
| 17 Jul 2013 | 20/06/13 STATEMENT OF CAPITAL GBP 4945.65 | View document |
| 3 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LINSELL | View document |
| 14 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED DR GILES EDWARD BRUCE SLINGER | View document |
| 15 Oct 2012 | SECRETARY APPOINTED MR PATRICK GRACEY | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MR ADRIAN DOWNING | View document |
| 30 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 4945.65 | View document |
| 25 Apr 2012 | DIRECTOR APPOINTED MR ANGUS OLIVER WHITELEY | View document |
| 23 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED PAUL LINSELL | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR RICHARD HENRY THOMPSON | View document |
| 12 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Mar 2012 | ADOPT ARTICLES 19/03/2012 | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED MR BEN SCOTT KNIGHT | View document |
| 15 Mar 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 | View document |
| 14 Mar 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 260.56 | View document |
| 27 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |