CONCISE PUBLIC RELATIONS LIMITED
Company number 04612695 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Oct 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Oct 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jul 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Jan 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES | View document |
| 18 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 37 | View document |
| 4 Jan 2017 | 25/11/16 STATEMENT OF CAPITAL GBP 37 | View document |
| 4 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jan 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEX WISE | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 01/08/2016 | View document |
| 1 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WOOD / 01/08/2016 | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 28 Jan 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jan 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 74 | View document |
| 28 Jan 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BARRETT | View document |
| 8 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 |
| 15 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 8 May 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 |
| 9 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 24 Apr 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 |
| 13 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN JAMES WISE / 13/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WOOD / 13/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 13/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BARRETT / 13/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WOOD / 13/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID BARRETT / 13/12/2010 | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 13/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN JAMES WISE / 13/12/2010 | View document |
| 13 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 13/12/2010 | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 13/12/2010 | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE WISE | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN JAMES WISE / 09/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED IAN DAVID BARRETT | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 09/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE KAREN WISE / 09/12/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL WOOD / 09/12/2009 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE HELEN WOOD / 09/12/2009 | View document |
| 12 Oct 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Oct 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 6 SALISBURY GROVE MYTCHETT CAMBERLEY SURREY GU16 6BP | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2005 | SECRETARY RESIGNED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: OAK HOUSE 5 ROBIN HOOD LANE SUTTON SURREY SM1 2SW | View document |
| 12 Jan 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | View document |
| 21 Jan 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 21 Jan 2003 | DIRECTOR RESIGNED | View document |
| 21 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |