CONCISE CLINICAL CONSULTING LIMITED

Company number 05825956 ·

Active

78 filings

Date Filing
21 Aug 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
26 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Jan 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
13 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Jan 2024 Confirmation statement made on 2024-01-24 with updates · 4 pages View document
6 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
11 Apr 2023 Notification of Katharine White as a person with significant control on 2023-03-30 · 2 pages View document
11 Apr 2023 Change of details for Dr Henry James Purcell as a person with significant control on 2023-03-30 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
22 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
9 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
15 Jul 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
28 Feb 2019 PSC'S CHANGE OF PARTICULARS / DR HENRY PURCELL / 06/04/2016 View document
13 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
24 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
27 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Sep 2017 DIRECTOR APPOINTED MS KATHARINE WHITE View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Jul 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
31 May 2016 CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED View document
31 May 2016 APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Jun 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
3 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY PURCELL / 18/07/2012 View document
17 Jun 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
4 Oct 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Oct 2013 RETURN OF PURCHASE OF OWN SHARES View document
4 Oct 2013 04/10/13 STATEMENT OF CAPITAL GBP 144 View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN GODFREY View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jun 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
8 Feb 2013 CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED View document
8 Feb 2013 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED View document
13 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Jun 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
25 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Jun 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
16 Jun 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 23/05/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN FRANCIS GODFREY / 23/05/2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HENRY PURCELL / 23/05/2010 View document
19 Jul 2010 19/07/10 STATEMENT OF CAPITAL GBP 222 View document
19 Jul 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
15 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
15 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 15/07/2010 View document
2 Jul 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Jun 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jun 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
24 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 View document
17 Jul 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 165A KENNINGTON LANE LONDON SE11 4EZ View document
17 Jul 2007 NEW SECRETARY APPOINTED View document
16 May 2007 SECRETARY RESIGNED View document
16 May 2007 REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 9 CHAMBERLAIN STREET WELLS SOMERSET BA5 2PE View document
16 May 2007 DIRECTOR RESIGNED View document
16 Feb 2007 £ IC 400/300 10/12/06 £ SR 100@1=100 View document
6 Dec 2006 DIRECTOR RESIGNED View document
18 Oct 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: GEORGE OSBORNE & CO, 5 KEW ROAD RICHMOND SURREY TW9 2PR View document
23 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document