CONCISE CONSULTANTS LIMITED

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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13/06/2313 June 2023 Application to strike the company off the register

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26/05/2326 May 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

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02/02/232 February 2023 Confirmation statement made on 2023-01-18 with updates

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13/10/2213 October 2022 Termination of appointment of Oliver Estanislao George Boughton as a director on 2022-09-30

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13/09/2213 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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13/09/2213 September 2022

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13/09/2213 September 2022

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13/09/2213 September 2022

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18/02/2218 February 2022 Resolutions

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18/02/2218 February 2022 Statement of capital on 2022-02-18

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18/02/2218 February 2022

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18/02/2218 February 2022

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18/02/2218 February 2022 Resolutions

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26/01/2226 January 2022 Confirmation statement made on 2022-01-18 with no updates

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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07/10/197 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/07/198 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 08/07/2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 04/09/2018

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04/09/184 September 2018 PSC'S CHANGE OF PARTICULARS / IRIS NATION WORLDWIDE LIMITED / 22/08/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 22/08/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES SHANLEY / 22/08/2018

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 185 PARK STREET LONDON SE1 9DY

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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15/09/1615 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/05/164 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 02/05/2016

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01/02/161 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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04/12/154 December 2015 AUDITOR'S RESIGNATION

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24/11/1524 November 2015 AUDITOR'S RESIGNATION

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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02/02/152 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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17/11/1417 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 17/11/2014

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/02/1413 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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23/08/1323 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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21/05/1321 May 2013 DIVISION OF SHARES 09/05/2013

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21/05/1321 May 2013 09/05/13 STATEMENT OF CAPITAL GBP 250300

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES CHILCOTT / 01/04/2013

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21/02/1321 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/02/1320 February 2013 SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED

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21/01/1321 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES CHILCOTT / 07/12/2012

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24/09/1224 September 2012 AUDITOR'S RESIGNATION

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11/05/1211 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/03/1219 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 09/03/2012

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18/01/1218 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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28/10/1128 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES CHILCOTT / 01/08/2010

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 01/03/2011

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOSHUA THOMSON

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 25/01/2011

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28/01/1128 January 2011 DIRECTOR APPOINTED STEWARD CHARLES SHANLEY

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25/01/1125 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON

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15/09/1015 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 23/05/2010

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28/01/1028 January 2010 Annual return made up to 18 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID THOMSON / 01/12/2009

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22/12/0922 December 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/11/096 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/11/094 November 2009 SAIL ADDRESS CREATED

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17/08/0917 August 2009 LOCATION OF REGISTER OF MEMBERS

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12/08/0912 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLNER / 20/07/2009

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA THOMSON / 24/03/2008

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18/02/0918 February 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 RE COMPOSITE GUARANTEE 12/12/2008

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03/09/083 September 2008 31/01/08 TOTAL EXEMPTION FULL

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, UNIT 2 NORTHFIELDS PROSPECT, LONDON, SW18 1PE

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16/04/0816 April 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY BENJAMIN CHILCOTT

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16/04/0816 April 2008 DIRECTOR APPOINTED ANDREW THOMSON

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16/04/0816 April 2008 DIRECTOR APPOINTED IAN MILLNER

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16/04/0816 April 2008 SECRETARY APPOINTED AG SECRETARIAL LIMITED

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07/03/087 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA THOMSON / 26/10/2007

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03/03/083 March 2008 RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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05/03/075 March 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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14/02/0514 February 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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11/02/0411 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 COMPANY NAME CHANGED QTC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/12/03

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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14/02/0314 February 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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03/07/023 July 2002 DIRECTOR'S PARTICULARS CHANGED

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29/04/0229 April 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: EDGWARE HOUSE, 389 BURNT OAK BROADWAY, EDGWARE, HA8 5TX

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0218 January 2002 SECRETARY RESIGNED

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18/01/0218 January 2002 DIRECTOR RESIGNED

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