CONCENTRIC CONSULTING LTD

Company number 04322971 ·

Active

74 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-05 with updates · 5 pages View document
31 May 2026 Director's details changed for Mrs Linda Lilyan Mckane on 2026-05-20 · 2 pages View document
31 May 2026 Secretary's details changed for Mrs Linda Lilyan Mckane on 2026-05-25 · 1 page View document
12 May 2026 Change of details for Mrs Linda Lilyan Mckane as a person with significant control on 2026-05-12 · 2 pages View document
12 May 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
5 Jun 2025 Confirmation statement made on 2025-06-05 with no updates · 3 pages View document
7 Apr 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
17 Jan 2025 Second filing of Confirmation Statement dated 2021-06-09 · 3 pages View document
17 Jan 2025 Cessation of Nigel Butterworth as a person with significant control on 2025-01-17 · 1 page View document
17 Jan 2025 Notification of Linda Lilyan Mckane as a person with significant control on 2025-01-17 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
10 Jun 2024 Confirmation statement made on 2024-06-07 with no updates · 3 pages View document
7 May 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
7 Jun 2023 Confirmation statement made on 2023-06-07 with updates · 4 pages View document
6 Apr 2023 Total exemption full accounts made up to 2022-11-30 · 15 pages View document
19 May 2022 Total exemption full accounts made up to 2021-11-30 · 10 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
9 Jun 2021 Confirmation statement made on 2021-06-09 with updates · 4 pages View document
16 Apr 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES View document
3 Apr 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
29 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
10 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
7 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
23 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 View document
19 Nov 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
5 Jan 2015 Annual return made up to 15 November 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
25 Nov 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
15 Apr 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
4 Dec 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
13 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Dec 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
9 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
7 Dec 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA LILYAN MCKANE / 17/11/2009 View document
16 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
16 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA LILYAN MCKANE / 16/11/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BUTTERWORTH / 16/11/2009 View document
13 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
27 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
28 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
30 Nov 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
24 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
20 Feb 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
20 Dec 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
13 Jan 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
4 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
16 Dec 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
7 Dec 2001 REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 16 HIGH STREET UXBRIDGE MIDDLESEX UB8 1JN View document
7 Dec 2001 NEW DIRECTOR APPOINTED View document
7 Dec 2001 NEW SECRETARY APPOINTED View document
7 Dec 2001 287 · 1 page View document
7 Dec 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 SECRETARY RESIGNED View document
23 Nov 2001 DIRECTOR RESIGNED View document
15 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document