CONCENTRIC COUNTERS LIMITED

Company number 04915742 ·

Active

79 filings

Date Filing
14 May 2026 Confirmation statement made on 2026-05-07 with no updates · 3 pages View document
11 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
19 May 2025 Notification of Concentric Holdings Limited as a person with significant control on 2019-04-01 · 2 pages View document
19 May 2025 Cessation of Darren Melia as a person with significant control on 2025-05-19 · 1 page View document
19 May 2025 Confirmation statement made on 2025-05-07 with updates · 5 pages View document
19 May 2025 Cessation of Adrian Anthony Firth as a person with significant control on 2025-05-19 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Registration of charge 049157420001, created on 2025-01-22 · 22 pages View document
14 Oct 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
7 May 2024 Confirmation statement made on 2024-05-07 with no updates · 3 pages View document
8 Apr 2024 Registered office address changed from Grey Scar House Grey Scar Road Oakworth West Yorkshire BD22 7SX to Unit 6 Progress Works Parkwood Street Keighley BD21 4PJ on 2024-04-08 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jul 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
7 May 2023 Confirmation statement made on 2023-05-07 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 May 2022 Confirmation statement made on 2022-05-07 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jul 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONCENTRIC HOLDINGS LIMITED View document
7 May 2019 DIRECTOR APPOINTED MR ADRIAN ANTHONY FIRTH View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES View document
7 May 2019 DIRECTOR APPOINTED MRS ANGELA DAWN WARD View document
7 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENNAND View document
24 Apr 2019 CESSATION OF ROBERT STEPHEN BRENNAND AS A PSC View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
5 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
8 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
29 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
28 Jul 2015 31/03/15 TOTAL EXEMPTION FULL View document
20 Jul 2015 DIRECTOR APPOINTED MR DARREN MELIA View document
6 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
16 Aug 2014 31/03/14 TOTAL EXEMPTION FULL View document
27 Jun 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jun 2014 COMPANY NAME CHANGED GREY SCAR JOINERY LTD CERTIFICATE ISSUED ON 27/06/14 View document
16 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH View document
1 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
13 Jun 2013 31/03/13 TOTAL EXEMPTION FULL View document
17 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
14 Jun 2012 31/03/12 TOTAL EXEMPTION FULL View document
4 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
10 Aug 2011 31/03/11 TOTAL EXEMPTION FULL View document
4 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HEDLEY SMITH / 30/09/2010 View document
10 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
9 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
30 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
14 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 31/03/08 TOTAL EXEMPTION FULL View document
9 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
5 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
19 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
13 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
15 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Jun 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 View document
16 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Oct 2003 COMPANY NAME CHANGED TAB BANK LIMITED CERTIFICATE ISSUED ON 17/10/03 View document
16 Oct 2003 SECRETARY RESIGNED View document
16 Oct 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
16 Oct 2003 NEW SECRETARY APPOINTED View document
16 Oct 2003 NEW DIRECTOR APPOINTED View document
16 Oct 2003 DIRECTOR RESIGNED View document
30 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document