CONCIRRUS LTD
Company number 07793895 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Appointment of Mr James Davenport as a director on 2026-07-10 · 2 pages | View document |
| 17 Jul 2026 | Termination of appointment of Reid Taradash as a director on 2026-07-10 · 1 page | View document |
| 17 Jul 2026 | Termination of appointment of Andrew James Yeoman as a director on 2026-07-10 · 1 page | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-16 with updates · 5 pages | View document |
| 18 May 2026 | Change of details for Concirrus Holdings Limited as a person with significant control on 2026-05-01 · 2 pages | View document |
| 2 Mar 2026 | Appointment of Mr Reid Taradash as a director on 2025-12-15 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Jeffrey Alan Silver as a director on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to York House Cottingley Business Park Bradford West Yorkshire BD16 1PE on 2025-12-18 · 1 page | View document |
| 2 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 26 Aug 2025 | Registered office address changed from The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-26 · 1 page | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 6 Nov 2024 | Appointment of Mr Andrew James Yeoman as a director on 2024-11-06 · 2 pages | View document |
| 26 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 31 May 2024 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with updates · 3 pages | View document |
| 19 Mar 2024 | Director's details changed for Mr Jeffrey Alan Silver on 2024-03-19 · 2 pages | View document |
| 25 Jan 2024 | Termination of appointment of Clyde Secretaries Limited as a secretary on 2024-01-25 · 1 page | View document |
| 7 Nov 2023 | Registered office address changed from 6 Devonshire Square London EC2M 4YE England to The St Botolph Building, 138 Houndsditch London EC3A 7AR on 2023-11-07 · 1 page | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 14 pages | View document |
| 28 Apr 2023 | Termination of appointment of Steven Menzies as a director on 2023-04-24 · 1 page | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Resolutions | View document |
| 27 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Mar 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 27 Mar 2023 | Resolutions · 1 page | View document |
| 27 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-06 · 4 pages | View document |
| 22 Mar 2023 | Appointment of Clyde Secretaries Limited as a secretary on 2023-03-14 · 2 pages | View document |
| 17 Mar 2023 | Satisfaction of charge 077938950006 in full · 1 page | View document |
| 15 Mar 2023 | Appointment of Mr Steven Menzies as a director on 2023-03-06 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 2023-03-06 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Andrew James Yeoman as a director on 2023-03-06 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Richard Patrick Little as a director on 2023-03-06 · 1 page | View document |
| 15 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-15 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Jonathan Mead Kalman as a director on 2023-03-06 · 1 page | View document |
| 15 Mar 2023 | Notification of Concirrus Holdings Limited as a person with significant control on 2023-03-06 · 2 pages | View document |
| 15 Mar 2023 | Appointment of Mr Jeffrey Alan Silver as a director on 2023-03-06 · 2 pages | View document |
| 27 Feb 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 27 Feb 2023 | Resolutions · 1 page | View document |
| 27 Feb 2023 | Resolutions | View document |
| 27 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-02 · 4 pages | View document |
| 13 Dec 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 13 Dec 2022 | Memorandum and Articles of Association · 57 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 12 Dec 2022 | Resolutions · 2 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions | View document |
| 9 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-02 · 3 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-28 · 3 pages | View document |
| 16 Nov 2022 | Group of companies' accounts made up to 2021-12-31 · 47 pages | View document |
| 9 Nov 2022 | Termination of appointment of Heiko Schwender as a director on 2022-11-07 · 1 page | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-26 with updates · 7 pages | View document |
| 30 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 30 Sep 2022 | Statement of capital following an allotment of shares on 2022-07-11 · 3 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-05 · 3 pages | View document |
| 14 Dec 2021 | Appointment of Mr Heiko Schwender as a director on 2021-11-01 · 2 pages | View document |
| 14 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-09 · 3 pages | View document |
| 14 Dec 2021 | Registered office address changed from New City Court 20 st. Thomas Street London SE1 9RS England to 6 Devonshire Square London EC2M 4YE on 2021-12-14 · 1 page | View document |
| 14 Dec 2021 | Termination of appointment of Dieter Walter Berg as a director on 2021-11-01 · 1 page | View document |
| 13 Dec 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 13 Dec 2021 | Cessation of Andrew James Yeoman as a person with significant control on 2017-06-16 · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-09-26 with updates · 7 pages | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 10 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-29 · 4 pages | View document |
| 10 Nov 2021 | Resolutions · 1 page | View document |
| 10 Nov 2021 | Resolutions | View document |
| 10 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Registration of charge 077938950006, created on 2021-11-05 · 37 pages | View document |
| 2 Nov 2021 | Cessation of Craig Paul Hollingworth as a person with significant control on 2017-06-16 · 3 pages | View document |
| 30 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-06 · 4 pages | View document |
| 9 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 30 pages | View document |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 440.281776 | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BELLAMY | View document |
| 20 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD QUINN | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR DIETER WALTER BERG | View document |
| 1 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2019 | 14/03/19 STATEMENT OF CAPITAL GBP 446.507550 | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM THE LEATHERMARKET UNIT 17.2 LEATHERMARKET STREET LONDON SE1 3HN UNITED KINGDOM | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 17 Sep 2018 | ADOPT ARTICLES 23/07/2018 | View document |
| 14 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 437.638548 | View document |
| 6 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR JONATHAN MEAD KALMAN | View document |
| 30 Jul 2018 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD | View document |
| 30 Jul 2018 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 30 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KELSEY SKINNER | View document |
| 23 Apr 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 321.946782 | View document |
| 4 Apr 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 321.946774 | View document |
| 23 Nov 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 321.785314 | View document |
| 17 Oct 2017 | 03/10/17 STATEMENT OF CAPITAL GBP 279.57842 | View document |
| 13 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES YEOMAN / 16/06/2017 | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / IMPERIAL INNOVATIONS BUSINESSES LLP / 16/06/2017 | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR CRAIG PAUL HOLLINGWORTH / 16/06/2017 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | SECOND FILING OF AP01 FOR STEPHEN GERRARD BELLAMY | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR STEPHEN GERARD BELLAMY | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR BERNARD PAUL QUINN | View document |
| 3 Jul 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 204.722058 | View document |
| 27 Jun 2017 | ADOPT ARTICLES 16/06/2017 | View document |
| 21 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938950005 | View document |
| 3 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED DR DAVID GARETH PARKER | View document |
| 15 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077938950005 | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED DR DAVID GARETH PARKER | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 21 Apr 2016 | ADOPT ARTICLES 31/03/2016 | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM THE LEATHERMARKET UNIT 17.2 LEATHERMARKET STREET UNIT 1.2.3, THE LEATHER MARKET, WESTON STREET LONDON SE1 3HN UNITED KINGDOM | View document |
| 27 Nov 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM UNIT 1.2.3 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER | View document |
| 20 Nov 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 142.80 | View document |
| 20 Nov 2015 | ADOPT ARTICLES 14/07/2015 | View document |
| 9 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELSEY BIRCHER LYNN SKINNER / 30/10/2015 | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOMERSALL | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL HOLLINGWORTH / 30/10/2015 | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOMERSALL | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938950001 | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938950002 | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938950003 | View document |
| 4 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077938950004 | View document |
| 1 Sep 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM THE LEATHERMARKET THE LEATHER MARKET, UNITS 1.2.3 WESTON STREET LONDON SE1 3ER ENGLAND | View document |
| 6 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY MICHELLE HOLLINGWORTH | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED MS KELSEY BIRCHER LYNN SKINNER | View document |
| 31 Jul 2015 | DIRECTOR APPOINTED CHRISTOPHER GLEN GOMERSALL | View document |
| 29 Jul 2015 | REGISTERED OFFICE CHANGED ON 29/07/2015 FROM 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL | View document |
| 28 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077938950004 | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077938950001 | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077938950002 | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077938950003 | View document |
| 11 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders · 5 pages | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Mar 2013 | ADOPT ARTICLES 12/12/2012 | View document |
| 12 Mar 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Apr 2012 | DIRECTOR APPOINTED MR ANDREW JAMES YEOMAN | View document |
| 12 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 102 | View document |
| 14 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE LOUISE HOLLINGWORTH / 30/09/2011 | View document |
| 21 Dec 2011 | COMPANY NAME CHANGED EVERYTHING M2M LTD CERTIFICATE ISSUED ON 21/12/11 | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL HOLLINGWORTH / 03/10/2011 | View document |
| 30 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |