CONCISE CONSULTING LIMITED

Company number 03473386 · Monitor this company

Active

93 filings

Date	Filing
1 Jul 2026	Micro company accounts made up to 2025-12-31 · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
30 Nov 2025	Confirmation statement made on 2025-11-18 with no updates · 3 pages	View document
20 Aug 2025	Micro company accounts made up to 2024-12-31 · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
1 Dec 2024	Confirmation statement made on 2024-11-28 with no updates · 3 pages	View document
10 Jul 2024	Micro company accounts made up to 2023-12-31 · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
4 Dec 2023	Confirmation statement made on 2023-11-28 with updates · 4 pages	View document
13 Sep 2023	Resolutions	View document
13 Sep 2023	Resolutions · 1 page	View document
13 Sep 2023	Resolutions	View document
13 Sep 2023	Statement of capital following an allotment of shares on 2023-09-01 · 4 pages	View document
11 Jul 2023	Micro company accounts made up to 2022-12-31 · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
12 Dec 2022	Confirmation statement made on 2022-11-28 with no updates · 3 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
2 Dec 2021	Confirmation statement made on 2021-11-28 with no updates · 3 pages	View document
5 Aug 2021	Micro company accounts made up to 2020-12-31 · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
29 Nov 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES	View document
3 Jul 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
12 Dec 2018	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES	View document
17 Aug 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
3 Dec 2017	CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES	View document
2 Aug 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES	View document
8 Aug 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Dec 2015	Annual return made up to 28 November 2015 with full list of shareholders	View document
1 Jul 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
24 Dec 2014	Annual return made up to 28 November 2014 with full list of shareholders	View document
11 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Dec 2013	Annual return made up to 28 November 2013 with full list of shareholders	View document
5 Jun 2013	REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 36 WILLIAMS PARK BENTON NEWCASTLE UPON TYNE NE12 8BL	View document
5 Jun 2013	SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MITCHELL / 05/06/2013	View document
5 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR FRED MITCHELL / 05/06/2013	View document
8 Mar 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
23 Dec 2012	Annual return made up to 28 November 2012 with full list of shareholders	View document
20 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
28 Dec 2011	Annual return made up to 28 November 2011 with full list of shareholders	View document
27 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / SUSAN FARROW / 09/10/2010	View document
28 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
3 Jan 2011	Annual return made up to 28 November 2010 with full list of shareholders	View document
1 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
2 Dec 2009	Annual return made up to 28 November 2009 with full list of shareholders	View document
2 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FRED MITCHELL / 01/10/2009	View document
20 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
2 Jan 2009	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	View document
24 Sep 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
27 Dec 2007	RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS	View document
11 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
6 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
6 Dec 2006	RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS	View document
27 Jul 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Jun 2006	NEW SECRETARY APPOINTED	View document
26 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
26 Jun 2006	SECRETARY RESIGNED	View document
26 Jun 2006	DIRECTOR RESIGNED	View document
5 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2005	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	View document
30 Sep 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Dec 2004	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS	View document
14 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Apr 2004	REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 6 EASTWOOD COURT BENTON NEWCASTLE UPON TYNE TYNE & WEAR NE12 9NZ	View document
17 Apr 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS	View document
21 Sep 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
6 Dec 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS	View document
30 Sep 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Apr 2002	NEW DIRECTOR APPOINTED	View document
29 Apr 2002	DIRECTOR RESIGNED	View document
28 Feb 2002	REGISTERED OFFICE CHANGED ON 28/02/02 FROM: THORNE HOUSE CROSSLEY TERRACE FOREST HALL NEWCASTLE TYNE & WEAR NE12 9EQ	View document
28 Feb 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS	View document
23 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Dec 2000	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	View document
24 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
13 Dec 1999	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS	View document
24 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
11 Dec 1998	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS	View document
19 Jan 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98	View document
11 Dec 1997	NEW DIRECTOR APPOINTED	View document
11 Dec 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Dec 1997	DIRECTOR RESIGNED	View document
11 Dec 1997	SECRETARY RESIGNED	View document
11 Dec 1997	REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP	View document
28 Nov 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document