CONCENTRIC ENGINEERING LIMITED
Company number 00569008 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Appointment of Mr Joshua Michael Meyer as a director on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Martin Kunz as a director on 2025-09-30 · 1 page | View document |
| 11 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 18 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 3 THE ARCHWAY RADFORD ROAD ALVECHURCH BIRMINGHAM B48 7LD | View document |
| 15 Mar 2018 | DIRECTOR APPOINTED MR MARCUS WHITEHOUSE | View document |
| 15 Mar 2018 | SECRETARY APPOINTED MR MARCUS WHITEHOUSE | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID BESSANT | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESSANT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 30 Jun 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 |
| 30 Dec 2015 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Dec 2011 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2011 | COMPANY NAME CHANGED HALDEX CONCENTRIC ENGINEERING LIMITED CERTIFICATE ISSUED ON 01/09/11 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANSSON | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DUGAN | View document |
| 1 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BESSANT / 01/09/2011 | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR DAVID JOHN WOOLLEY | View document |
| 27 Dec 2010 | Annual return made up to 21 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Jan 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 17 Jan 2010 | DIRECTOR APPOINTED MR DAVID THOMAS BESSANT | View document |
| 17 Jan 2010 | SECRETARY APPOINTED MR DAVID THOMAS BESSANT | View document |
| 17 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD RILEY | View document |
| 17 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY | View document |
| 16 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jan 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 27 Sep 2008 | COMPANY NAME CHANGED CONCENTRIC ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/09/08 | View document |
| 8 May 2008 | DIRECTOR APPOINTED STEFAN JOHANSSON | View document |
| 11 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2006 | SECRETARY RESIGNED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: GRAVELLY PARK TYBURN RD BIRMINGHAM B24 8HW | View document |
| 8 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 24 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 1 May 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1999 | DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | DIRECTOR RESIGNED | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 15 Jan 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1996 | DIRECTOR RESIGNED | View document |
| 27 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1995 | DIRECTOR RESIGNED | View document |
| 26 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 11 Jan 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 18 Jan 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 20 Jan 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1991 | REGISTERED OFFICE CHANGED ON 17/12/91 | View document |
| 8 Nov 1991 | DIRECTOR RESIGNED | View document |
| 26 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 27 Feb 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Jun 1990 | DIRECTOR RESIGNED | View document |
| 17 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 26 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS | View document |
| 2 Aug 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 4 Feb 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS | View document |
| 30 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 24 Jan 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS | View document |
| 23 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |