CONCISE PROJECTS LIMITED

Company number 02754079 ·

Active

94 filings

Date Filing
24 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 8 pages View document
2 Dec 2025 Change of details for Mr Simon Oliver as a person with significant control on 2025-12-02 · 2 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
11 Apr 2025 Micro company accounts made up to 2024-06-30 · 8 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Mar 2024 Micro company accounts made up to 2023-06-30 · 8 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Feb 2023 Micro company accounts made up to 2022-06-30 · 8 pages View document
17 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 6 pages View document
19 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
23 Mar 2020 30/06/19 UNAUDITED ABRIDGED View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Feb 2019 30/06/18 UNAUDITED ABRIDGED View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
10 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES View document
10 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL OLIVER / 01/03/2017 View document
10 Oct 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 29 FROBISHER COURT SYDENHAM RISE FOREST HILL LONDON SE23 3XH View document
10 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR SIMON OLIVER / 01/03/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
17 Jun 2017 CURREXT FROM 31/12/2016 TO 30/06/2017 View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
24 Sep 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
26 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
29 Sep 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
8 Oct 2014 08/10/14 NO CHANGES View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
8 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
26 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Oct 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
15 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Oct 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Oct 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
8 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD BERNARD ABERVANDANA NEWTON / 08/10/2010 View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Oct 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL OLIVER / 26/10/2009 View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Feb 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
11 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Sep 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
23 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Sep 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Feb 2004 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Jan 2003 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
22 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
3 Apr 2002 AUDITOR'S RESIGNATION View document
4 Oct 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
18 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: 79 ASHBOURNE GREAT HOLLANDS BRACKWELL BERKS RG12 8SH View document
13 Oct 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
27 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
24 Jan 2000 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
22 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Nov 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS View document
20 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Oct 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS View document
4 Nov 1996 RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS View document
21 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Oct 1995 RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS View document
25 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Nov 1994 RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS View document
4 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
12 Nov 1993 RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS View document
12 Nov 1993 S386 DISP APP AUDS 08/10/93 View document
15 Jan 1993 REGISTERED OFFICE CHANGED ON 15/01/93 FROM: WATERLOW COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
8 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Oct 1992 ALTER MEM AND ARTS 09/10/92 View document
8 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document