CompaniesInTheUK

CONCISE CONSULTANTS LIMITED

Company number 04356040 ·

Dissolved

106 filings

Date Filing
12 Dec 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Dec 2023 Final Gazette dissolved via voluntary strike-off View document
11 Jul 2023 Voluntary strike-off action has been suspended · 1 page View document
11 Jul 2023 Voluntary strike-off action has been suspended View document
20 Jun 2023 First Gazette notice for voluntary strike-off View document
20 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
13 Jun 2023 Application to strike the company off the register · 1 page View document
26 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 · 1 page View document
2 Feb 2023 Confirmation statement made on 2023-01-18 with updates · 4 pages View document
13 Oct 2022 Termination of appointment of Oliver Estanislao George Boughton as a director on 2022-09-30 · 1 page View document
13 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages View document
13 Sep 2022 PARENT_ACC · 54 pages View document
13 Sep 2022 AGREEMENT2 · 1 page View document
13 Sep 2022 GUARANTEE2 · 3 pages View document
18 Feb 2022 Resolutions View document
18 Feb 2022 Statement of capital on 2022-02-18 · 5 pages View document
18 Feb 2022 SH20 · 1 page View document
18 Feb 2022 CAP-SS · 1 page View document
18 Feb 2022 Resolutions · 3 pages View document
26 Jan 2022 Confirmation statement made on 2022-01-18 with no updates · 3 pages View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES View document
7 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 08/07/2019 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 04/09/2018 View document
4 Sep 2018 PSC'S CHANGE OF PARTICULARS / IRIS NATION WORLDWIDE LIMITED / 22/08/2018 View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 22/08/2018 View document
31 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEWART CHARLES SHANLEY / 22/08/2018 View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 185 PARK STREET LONDON SE1 9DY View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES View document
9 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View document
15 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 02/05/2016 View document
1 Feb 2016 Annual return made up to 18 January 2016 with full list of shareholders View document
4 Dec 2015 AUDITOR'S RESIGNATION View document
24 Nov 2015 AUDITOR'S RESIGNATION View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Feb 2015 Annual return made up to 18 January 2015 with full list of shareholders View document
17 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MILLNER / 17/11/2014 View document
26 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Feb 2014 Annual return made up to 18 January 2014 with full list of shareholders View document
23 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 May 2013 DIVISION OF SHARES 09/05/2013 View document
21 May 2013 09/05/13 STATEMENT OF CAPITAL GBP 250300 View document
17 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES CHILCOTT / 01/04/2013 View document
21 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Feb 2013 SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM View document
29 Jan 2013 APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED View document
21 Jan 2013 Annual return made up to 18 January 2013 with full list of shareholders View document
11 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHARLES CHILCOTT / 07/12/2012 View document
24 Sep 2012 AUDITOR'S RESIGNATION View document
11 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 09/03/2012 View document
18 Jan 2012 Annual return made up to 18 January 2012 with full list of shareholders View document
28 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE View document
16 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CHARLES CHILCOTT / 01/08/2010 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 01/03/2011 View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JOSHUA THOMSON View document
1 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 25/01/2011 View document
28 Jan 2011 DIRECTOR APPOINTED STEWARD CHARLES SHANLEY View document
25 Jan 2011 Annual return made up to 18 January 2011 with full list of shareholders View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MILLNER / 23/05/2010 View document
28 Jan 2010 Annual return made up to 18 January 2010 with full list of shareholders View document
28 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA DAVID THOMSON / 01/12/2009 View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Nov 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 View document
4 Nov 2009 SAIL ADDRESS CREATED View document
17 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MILLNER / 20/07/2009 View document
11 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA THOMSON / 24/03/2008 View document
18 Feb 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View document
29 Dec 2008 RE COMPOSITE GUARANTEE 12/12/2008 View document
3 Sep 2008 31/01/08 TOTAL EXEMPTION FULL View document
27 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Apr 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, UNIT 2 NORTHFIELDS PROSPECT, LONDON, SW18 1PE View document
16 Apr 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008 View document
16 Apr 2008 APPOINTMENT TERMINATED SECRETARY BENJAMIN CHILCOTT View document
16 Apr 2008 DIRECTOR APPOINTED ANDREW THOMSON View document
16 Apr 2008 DIRECTOR APPOINTED IAN MILLNER View document
16 Apr 2008 SECRETARY APPOINTED AG SECRETARIAL LIMITED View document
7 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA THOMSON / 26/10/2007 View document
3 Mar 2008 RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS View document
22 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
5 Mar 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View document
5 Sep 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View document
18 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
14 Feb 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View document
26 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
11 Feb 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View document
23 Dec 2003 COMPANY NAME CHANGED QTC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/12/03 View document
2 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
14 Feb 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View document
3 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2002 REGISTERED OFFICE CHANGED ON 29/04/02 FROM: EDGWARE HOUSE, 389 BURNT OAK BROADWAY, EDGWARE, HA8 5TX View document
19 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jan 2002 SECRETARY RESIGNED View document
18 Jan 2002 DIRECTOR RESIGNED View document