CONCENTRATE LIMITED
Company number 04856624 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Cancellation of shares. Statement of capital on 2026-05-01 · 4 pages | View document |
| 6 Aug 2026 | Cancellation of shares. Statement of capital on 2026-07-06 · 4 pages | View document |
| 6 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 6 Aug 2026 | Purchase of own shares. · 4 pages | View document |
| 1 Jun 2026 | Cessation of Matthew Scott Wilson as a person with significant control on 2026-05-01 · 1 page | View document |
| 1 Jun 2026 | Termination of appointment of Matthew Wilson as a director on 2026-05-01 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 4 pages | View document |
| 1 Jun 2026 | Change of details for Mr John Adam Paine as a person with significant control on 2026-05-01 · 2 pages | View document |
| 26 Mar 2026 | Statement of capital on 2026-03-26 · 3 pages | View document |
| 26 Mar 2026 | CAP-SS · 1 page | View document |
| 26 Mar 2026 | Resolutions · 2 pages | View document |
| 26 Mar 2026 | SH20 · 1 page | View document |
| 4 Mar 2026 | Registered office address changed from B12, Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH England to C/O Certius Bayside Business Centre Sovereign Business Park Poole Dorset BH15 3TB on 2026-03-04 · 1 page | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Director's details changed for Mr John Adam Paine on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Change of details for Mr John Adam Paine as a person with significant control on 2025-03-13 · 2 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-30 with updates · 3 pages | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Oct 2022 | Registered office address changed from Studio 3 Pine Court Business Centre Gervis Road Bournemouth Dorset BH1 3DH to B12, Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7UH on 2022-10-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 5 Jan 2022 | Cancellation of shares. Statement of capital on 2021-11-17 · 4 pages | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 2 pages | View document |
| 17 Dec 2021 | Change of share class name or designation · 2 pages | View document |
| 10 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-19 · 3 pages | View document |
| 1 Dec 2021 | Cancellation of shares. Statement of capital on 2021-11-17 · 4 pages | View document |
| 29 Nov 2021 | Resolutions · 2 pages | View document |
| 29 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Appointment of Mr Matthew Wilson as a director on 2021-11-19 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Stephen John Dauncey as a secretary on 2021-11-17 · 1 page | View document |
| 22 Nov 2021 | Termination of appointment of Stephen John Dauncey as a director on 2021-11-17 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAUNCEY / 28/01/2020 | View document |
| 28 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADAM PAINE / 28/01/2020 | View document |
| 28 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAUNCEY / 28/01/2020 | View document |
| 28 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ADAM PAINE / 16/03/2018 | View document |
| 31 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 26 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADAM PAINE / 15/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 2 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Oct 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADAM PAINE / 15/03/2012 | View document |
| 27 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Sep 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 19 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM PAINE / 05/08/2010 | View document |
| 19 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAUNCEY / 05/08/2010 | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM STUDIO E3 9 NIMROD WAY FERNDOWN DORSET BH21 7SH | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW TILL | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 18 Aug 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | SHARES AGREEMENT OTC | View document |
| 22 Jun 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: STUDIO 9, 12 ARTHUR ROAD CHRISTCHURCH DORSET BH23 1PU | View document |
| 15 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | SECRETARY RESIGNED | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |