CONCENTRIC PROJECTS CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | Application to strike the company off the register |
| 30/06/2130 June 2021 | Change of details for Mr Mark Robert Lebihan as a person with significant control on 2021-06-28 |
| 30/06/2130 June 2021 | Director's details changed for Gabby Lebihan on 2021-06-28 |
| 30/06/2130 June 2021 | Director's details changed for Mr Mark Robert Lebihan on 2021-06-27 |
| 30/06/2130 June 2021 | Change of details for Mrs Gabby Lebihan as a person with significant control on 2021-06-28 |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 02/04/202 April 2020 | PSC'S CHANGE OF PARTICULARS / MR NARJ ROBERT LEBIHAN / 02/04/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/09/1730 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/04/179 April 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/05/1624 May 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 11/03/2015 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GABBY LEBIHAN / 11/03/2015 |
| 22/04/1522 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/06/144 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/144 June 2014 | COMPANY NAME CHANGED CONCENTRIC DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 04/06/14 |
| 21/03/1421 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED GABBY LEBIHAN |
| 16/04/1316 April 2013 | SUB DIV OF SHARES 31/01/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 354 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 6JG |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | CHANGE OF NAME 08/12/2011 |
| 29/12/1129 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1115 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1115 November 2011 | COMPANY NAME CHANGED CONSENSUS CONSTRUCTION CONSULTANTS LTD CERTIFICATE ISSUED ON 15/11/11 |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM 8 CAVENDISH SQUARE LONDON W1G 0PD |
| 26/10/1126 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 11/03/2011 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 19/11/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT LEBIHAN / 19/11/2010 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM THE FORMER IRONWORKS CHEAPSIDE BRIGHTON EAST SUSSEX BN1 4GD |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT LEBIHAN / 11/03/2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY MARK LEBIHAN |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MULLEN |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 188 KIRTLING STREET LONDON SW8 5BP |
| 24/01/0824 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | COMPANY NAME CHANGED CONSENSUS COMMERCIAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/05/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 11A ALEXANDRA VILLAS BRIGHTON EAST SUSSEX BN1 3RE |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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