CONCISE CONTROLS (UK) LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-24 with no updates

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24/04/2524 April 2025 Change of details for Mr Philip William Peverley as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Change of details for Mrs Claire Sarah Peverley as a person with significant control on 2025-04-23

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23/04/2523 April 2025 Director's details changed for Mrs Claire Sarah Peverley on 2025-04-23

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23/04/2523 April 2025 Director's details changed for Mr Philip William Peverley on 2025-04-23

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22/10/2422 October 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-24 with updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with no updates

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15/12/2215 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/10/1817 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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06/11/176 November 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM 71 STATION ROAD LINGFIELD SURREY RH7 6DZ

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 24 April 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/10/142 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/05/142 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/06/1310 June 2013 Annual return made up to 24 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM HALLINGS HATCH PARKGATE ROAD NEWDIGATE DORKING SURREY RH5 5DY

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07/06/117 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

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10/09/1010 September 2010 30/04/10 TOTAL EXEMPTION FULL

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16/05/1016 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM PEVERLEY / 24/04/2010

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SARAH PEVERLEY / 24/04/2010

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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29/04/0929 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 30/04/08 TOTAL EXEMPTION FULL

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16/05/0816 May 2008 RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 1 PARK ROAD CATERHAM SURREY CR3 5TB

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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26/05/0626 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/06/0429 June 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 SECRETARY RESIGNED

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15/06/0215 June 2002 DIRECTOR RESIGNED

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15/06/0215 June 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 NEW SECRETARY APPOINTED

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15/06/0215 June 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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27/05/0227 May 2002 COMPANY NAME CHANGED MERSIDE LIMITED CERTIFICATE ISSUED ON 27/05/02

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24/04/0224 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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