CONCISE GROUP.COM LIMITED
Company number 03991784 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 5 Apr 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Jan 2022 | Statement of capital on 2022-01-17 · 2 pages | View document |
| 6 Jan 2022 | Application to strike the company off the register · 2 pages | View document |
| 4 Jan 2022 | CAP-SS · 1 page | View document |
| 4 Jan 2022 | SH20 · 1 page | View document |
| 4 Jan 2022 | Resolutions · 1 page | View document |
| 4 Jan 2022 | Resolutions | View document |
| 14 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 17 Mar 2020 | DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE | View document |
| 24 Feb 2020 | PSC'S CHANGE OF PARTICULARS / CONCISE LIMITED / 10/10/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE | View document |
| 27 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SKYLAR CUNNINGHAM | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHNSTONE O'BRIEN / 25/07/2018 | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 26 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Nov 2017 | DIRECTOR APPOINTED MR SKYLAR CUNNINGHAM | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED MR JOSEPH MICHAEL MCILWAIN | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANNES | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON MANNES | View document |
| 26 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 21 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Jun 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 23 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jul 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 30 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jul 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP | View document |
| 27 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 28 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 12/05/05; NO CHANGE OF MEMBERS | View document |
| 27 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 14 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 14 Jul 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 2 Jun 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 24 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 24 Jan 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 6 Jul 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 16 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2000 | SECRETARY RESIGNED | View document |
| 23 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |