CONCISE CONTROLS (UK) LIMITED
Company number 04423942 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Micro company accounts made up to 2026-03-30 · 3 pages | View document |
| 22 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2026-03-30 · 1 page | View document |
| 3 Jun 2026 | Previous accounting period shortened from 2026-04-30 to 2026-03-31 · 1 page | View document |
| 21 May 2026 | Notification of Ian Clive Powell as a person with significant control on 2026-05-21 · 2 pages | View document |
| 12 May 2026 | Registered office address changed from Unit H5 Haysbridge Business Centre South Godstone Surrey RH9 8JW England to Unit 2, Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL on 2026-05-12 · 1 page | View document |
| 5 May 2026 | Notification of Powell System Engineering Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-24 with updates · 5 pages | View document |
| 1 May 2026 | Termination of appointment of Claire Sarah Peverley as a secretary on 2026-03-31 · 1 page | View document |
| 1 May 2026 | Cessation of Claire Sarah Peverley as a person with significant control on 2026-03-31 · 1 page | View document |
| 1 May 2026 | Cessation of Philip William Peverley as a person with significant control on 2026-03-31 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Philip William Peverley as a director on 2026-03-31 · 1 page | View document |
| 1 May 2026 | Termination of appointment of Claire Sarah Peverley as a director on 2026-03-31 · 1 page | View document |
| 1 May 2026 | Appointment of Mr Ian Clive Powell as a director on 2026-03-31 · 2 pages | View document |
| 29 Apr 2026 | Secretary's details changed for Mrs Claire Sarah Peverley on 2026-04-24 · 1 page | View document |
| 30 Mar 2026 | Annual accounts for the year ending 30 March 2026 | View accounts |
| 17 Oct 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Confirmation statement made on 2025-04-24 with no updates · 3 pages | View document |
| 24 Apr 2025 | Change of details for Mr Philip William Peverley as a person with significant control on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Mrs Claire Sarah Peverley on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Philip William Peverley on 2025-04-23 · 2 pages | View document |
| 23 Apr 2025 | Change of details for Mrs Claire Sarah Peverley as a person with significant control on 2025-04-23 · 2 pages | View document |
| 22 Oct 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 23 Oct 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Apr 2023 | Confirmation statement made on 2023-04-24 with no updates · 3 pages | View document |
| 15 Dec 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 24 Dec 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 71 STATION ROAD LINGFIELD SURREY RH7 6DZ | View document |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 26 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 16 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Oct 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM HALLINGS HATCH PARKGATE ROAD NEWDIGATE DORKING SURREY RH5 5DY | View document |
| 7 Jun 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 10 Sep 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 16 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 16 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM PEVERLEY / 24/04/2010 | View document |
| 16 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SARAH PEVERLEY / 24/04/2010 | View document |
| 6 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 1 PARK ROAD CATERHAM SURREY CR3 5TB | View document |
| 5 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | SECRETARY RESIGNED | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 27 May 2002 | COMPANY NAME CHANGED MERSIDE LIMITED CERTIFICATE ISSUED ON 27/05/02 | View document |
| 24 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |