CompaniesInTheUK

CONCISE (SOUTHERN) LIMITED

Company number 03236535 ·

Active

120 filings

Date Filing
26 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
9 Jun 2026 Change of details for Tgl Concise Limited as a person with significant control on 2026-06-01 · 2 pages View document
2 Jun 2026 Registered office address changed from Unit 19B Wren Centre, Westbourne Road Emsworth PO10 7SU England to Suite 1 Ground Floor, 4 Quay Point Northarbour Road Portsmouth PO6 3TD on 2026-06-02 · 1 page View document
25 Feb 2026 Statement of capital following an allotment of shares on 2026-02-04 · 3 pages View document
9 Dec 2025 Confirmation statement made on 2025-11-25 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Dec 2024 Confirmation statement made on 2024-11-25 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Apr 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
12 Feb 2024 Satisfaction of charge 032365350002 in full · 1 page View document
11 Dec 2023 Confirmation statement made on 2023-11-25 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
13 Dec 2022 Confirmation statement made on 2022-11-25 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Dec 2021 Confirmation statement made on 2021-11-25 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
13 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
25 Feb 2021 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2020 View document
15 Feb 2021 CESSATION OF TIMOTHY GEORGE BEAZLEY AS A PSC View document
15 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGL CONCISE LIMITED View document
25 Nov 2020 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Aug 2020 DIRECTOR APPOINTED MR LYALL PAUL BEAZLEY View document
27 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
23 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE BEAZLEY / 23/01/2020 View document
23 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE BEAZLEY / 23/01/2020 View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
19 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RUSSELL BEAZLEY / 19/06/2019 View document
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
26 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
13 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6NU View document
25 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR KAROLE BEAZLEY View document
25 Nov 2016 APPOINTMENT TERMINATED, SECRETARY KAROLE BEAZLEY View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View document
3 Oct 2016 09/08/16 STATEMENT OF CAPITAL GBP 1000 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Sep 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
8 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
8 Sep 2014 APPOINTMENT TERMINATED, SECRETARY TFP BUSINESS SERVICES LIMITED View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
13 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 032365350002 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
21 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
14 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
26 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Sep 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 View document
31 Aug 2010 CORPORATE SECRETARY APPOINTED TFP BUSINESS SERVICES LIMITED View document
31 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / KAROLE ANNE BEAZLEY / 01/01/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE BEAZLEY / 01/01/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAROLE ANNE BEAZLEY / 01/01/2010 View document
31 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
23 Feb 2010 DIRECTOR APPOINTED MR GARY BEAZLEY View document
17 Feb 2010 DISS40 (DISS40(SOAD)) View document
16 Feb 2010 Annual return made up to 9 August 2009 with full list of shareholders View document
20 Jan 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
18 Dec 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 175 LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7RJ View document
1 Dec 2009 FIRST GAZETTE View document
26 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
18 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
9 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
25 Sep 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS View document
19 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
31 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
31 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
17 Aug 2006 DIRECTOR RESIGNED View document
15 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Sep 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
31 Aug 2004 £ NC 100/30000 31/03/ View document
31 Aug 2004 NC INC ALREADY ADJUSTED 31/03/04 View document
31 Aug 2004 CAPITALISE £998 31/03/04 View document
31 Aug 2004 VARYING SHARE RIGHTS AND NAMES View document
31 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2004 NEW DIRECTOR APPOINTED View document
13 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
26 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
13 Sep 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
29 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
16 Aug 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
21 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
17 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
24 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
16 Aug 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View document
2 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
23 Oct 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
7 Sep 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
7 Sep 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: STAKES HILL COTTAGE 71 STAKES HILL ROAD WATERLOOVILLE HAMPSHIRE PO7 7BH View document
10 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
9 Mar 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 1997 RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS View document
18 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1996 SECRETARY RESIGNED View document
16 Sep 1996 DIRECTOR RESIGNED View document
16 Sep 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: FINANCIAL CHAMBERS 2 LONDON ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0BZ View document
16 Sep 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 View document
16 Sep 1996 NEW DIRECTOR APPOINTED View document
16 Sep 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document