CONCENTRIC VFP LIMITED

Company number 05652511 ·

Active

80 filings

Date Filing
16 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
14 Oct 2025 Appointment of Mr Joshua Michael Meyer as a director on 2025-10-13 · 2 pages View document
14 Oct 2025 Termination of appointment of Martin Kunz as a director on 2025-10-13 · 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 updates · 4 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
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
21 Nov 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 5 BROOKLANDS PARK MOONS MOAT DRIVE REDDITCH B98 9DW ENGLAND View document
21 Nov 2018 PSC'S CHANGE OF PARTICULARS / CONCENTRIC PUMPS PLC / 26/01/2017 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 B48 7LD View document
15 Mar 2018 APPOINTMENT TERMINATED, SECRETARY DAVID BESSANT View document
15 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BESSANT View document
15 Mar 2018 DIRECTOR APPOINTED MR MARCUS WHITEHOUSE View document
15 Mar 2018 SECRETARY APPOINTED MR MARCUS WHITEHOUSE 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, WITH 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 13/12/16, 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 13 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 13 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 13 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 13 December 2012 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Dec 2011 Annual return made up to 13 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 APPOINTMENT TERMINATED, DIRECTOR IAN DUGAN View document
1 Sep 2011 COMPANY NAME CHANGED HALDEX CONCENTRIC VFP LIMITED CERTIFICATE ISSUED ON 01/09/11 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
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR STEFAN JOHANSSON View document
27 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Feb 2010 DIRECTOR APPOINTED MR DAVID THOMAS BESSANT View document
17 Feb 2010 SECRETARY APPOINTED MR DAVID THOMAS BESSANT View document
17 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD RILEY View document
17 Feb 2010 APPOINTMENT TERMINATED, SECRETARY EDWARD RILEY View document
11 Jan 2010 Annual return made up to 13 December 2009 with full list of shareholders View document
28 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Jan 2009 AUDITOR'S RESIGNATION View document
19 Dec 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
27 Sep 2008 COMPANY NAME CHANGED CONCENTRIC VFP LIMITED CERTIFICATE ISSUED ON 29/09/08 View document
8 May 2008 DIRECTOR APPOINTED STEFAN JOHANSSON View document
10 Apr 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN JOHANSON View document
17 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
29 Nov 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 REGISTERED OFFICE CHANGED ON 16/02/06 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU View document
16 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 2006 DIRECTOR RESIGNED View document
16 Feb 2006 SECRETARY RESIGNED View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
13 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document