CONCISE CONSTRUCTION LIMITED

Company number 02754084 ·

Active

134 filings

Date Filing
2 Jul 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
10 Nov 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
19 Nov 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Micro company accounts made up to 2021-06-30 · 2 pages View document
28 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Micro company accounts made up to 2020-06-30 · 2 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
28 Jun 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Jun 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
11 Nov 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / BENEDICT NATHAN WIBAUT / 08/10/2014 View document
30 Dec 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM LONGDENE HOUSE LONGDENE ROAD HASLEMERE SURREY GU27 2PH View document
30 Dec 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
30 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ANTHONY LAWSON / 27/10/2014 View document
5 Aug 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Jul 2014 DISS40 (DISS40(SOAD)) View document
1 Jul 2014 FIRST GAZETTE View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Feb 2014 Annual return made up to 8 October 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
31 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
31 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
31 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
31 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
28 Dec 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
19 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
9 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
17 Jul 2012 DISS40 (DISS40(SOAD)) View document
3 Jul 2012 FIRST GAZETTE View document
3 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
23 Jan 2012 Annual return made up to 8 October 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 Jan 2011 Annual return made up to 8 October 2010 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ANTHONY LAWSON / 01/10/2009 View document
17 Dec 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
5 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
18 Dec 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
1 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
19 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
5 Nov 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS View document
21 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
30 Nov 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
5 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
14 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
8 Apr 2005 SECRETARY RESIGNED View document
8 Apr 2005 DIRECTOR RESIGNED View document
31 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
31 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Mar 2005 NEW SECRETARY APPOINTED View document
18 Mar 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
30 Nov 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
25 Jun 2004 NEW SECRETARY APPOINTED View document
25 Jun 2004 SECRETARY RESIGNED View document
10 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
3 Nov 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
9 Oct 2003 DIRECTOR RESIGNED View document
12 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
18 Apr 2003 DIRECTOR RESIGNED View document
12 Mar 2003 NEW DIRECTOR APPOINTED View document
26 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
20 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
15 Oct 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
12 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
2 Nov 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
7 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
24 Nov 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
5 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
5 Nov 1998 RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS View document
29 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
16 Dec 1997 NEW SECRETARY APPOINTED View document
16 Dec 1997 SECRETARY RESIGNED View document
17 Oct 1997 RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS View document
29 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
10 Dec 1996 RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS View document
29 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
2 Nov 1995 RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS View document
27 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
24 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Nov 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS View document
31 Aug 1994 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
26 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
17 Nov 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS View document
14 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1992 ALTER MEM AND ARTS 13/11/92 View document
18 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1992 REGISTERED OFFICE CHANGED ON 12/11/92 FROM: WEST HOUSE 19/21 WEST STREET HASLEMERE SURREY GU27 2AB View document
12 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
29 Oct 1992 ALTER MEM AND ARTS 08/10/92 View document
29 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Oct 1992 COMPANY NAME CHANGED CONCISE BUILDING LIMITED CERTIFICATE ISSUED ON 29/10/92 View document
16 Oct 1992 REGISTERED OFFICE CHANGED ON 16/10/92 FROM: WATERLOW COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
8 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document