CONCISE TECHNOLOGIES GROUP LIMITED
Company number 06749878 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Termination of appointment of Andrew John Moss as a director on 2026-07-08 · 1 page | View document |
| 21 Jan 2026 | Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20 · 2 pages | View document |
| 20 Jan 2026 | Change of details for Aep V Investment General Partner Llp as a person with significant control on 2026-01-20 · 2 pages | View document |
| 19 Jan 2026 | Change of details for Air It Limited as a person with significant control on 2025-10-23 · 2 pages | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 18 Sep 2025 | PARENT_ACC · 56 pages | View document |
| 18 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2025 | Notification of Aep V Investment General Partner Llp as a person with significant control on 2025-08-20 · 2 pages | View document |
| 11 Apr 2025 | Appointment of Mr Andrew John Moss as a director on 2025-04-01 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Spencer Lea as a director on 2025-03-21 · 1 page | View document |
| 11 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 10 Mar 2025 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 27 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 11 Dec 2024 | Appointment of Mr Barney Andrew Taylor as a director on 2024-12-02 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of James Howard Steventon as a director on 2024-12-02 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Mark Alexander Lovett as a director on 2024-11-25 · 1 page | View document |
| 12 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 12 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 18 Apr 2024 | Appointment of Mr Mark Alexander Lovett as a director on 2024-04-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Appointment of Mr Spencer Lea as a director on 2023-12-01 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of Stephen John Halstead as a director on 2023-11-30 · 1 page | View document |
| 21 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 21 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 21 Nov 2023 | GUARANTEE2 · 2 pages | View document |
| 21 Nov 2023 | PARENT_ACC · 52 pages | View document |
| 2 Nov 2023 | Appointment of Mr Stephen John Halstead as a director on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 1 Nov 2023 | Termination of appointment of Jonathan Simon Hardy as a director on 2023-10-31 · 1 page | View document |
| 13 Apr 2023 | Registration of charge 067498780002, created on 2023-04-12 · 60 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 20 Oct 2022 | PARENT_ACC · 54 pages | View document |
| 20 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages | View document |
| 20 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Apr 2022 | Termination of appointment of John Joseph Whitty as a director on 2022-03-01 · 1 page | View document |
| 5 Apr 2022 | Appointment of Mr James Steventon as a director on 2022-03-01 · 2 pages | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 19 Oct 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 17 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR IT LIMITED | View document |
| 5 Mar 2021 | CESSATION OF NADINE SOUTHERN AS A PSC | View document |
| 5 Mar 2021 | CESSATION OF DAVID SOUTHERN AS A PSC | View document |
| 5 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHERN | View document |
| 5 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR NADINE SOUTHERN | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR JAMES PHILIP HEALEY | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR JONATHAN SIMON HARDY | View document |
| 5 Mar 2021 | DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 May 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 9403 | View document |
| 2 May 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 10109 | View document |
| 2 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 9959 | View document |
| 15 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 19 Nov 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Nov 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 10259.00 | View document |
| 5 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 Aug 2016 | DIRECTOR APPOINTED MRS NADINE SOUTHERN | View document |
| 18 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 8 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Feb 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 10815 | View document |
| 19 Feb 2013 | 19/02/13 STATEMENT OF CAPITAL GBP 10815 | View document |
| 19 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 6 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Jan 2012 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 10 Jan 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 10965 | View document |
| 10 Jan 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 10965 | View document |
| 10 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 2 Dec 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 29 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTHERN / 01/11/2009 | View document |
| 3 Dec 2009 | FORM 882 DATED 02/01/09 75 AT �1 | View document |
| 3 Dec 2009 | FORM 882 DATED 02/01/09 2350 AT £1 | View document |
| 3 Dec 2009 | FORM 882 DATED 02/01/09 2275 AT £1 | View document |
| 3 Dec 2009 | FORM 882 DATED 02/01/09 ONE AT £1 | View document |
| 3 Dec 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 11115 | View document |
| 3 Dec 2009 | 27/10/09 STATEMENT OF CAPITAL GBP 11116 | View document |
| 3 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Dec 2009 | FORM 882 DATED 02/01/09 75 AT �1 | View document |
| 3 Dec 2009 | FORM 882 DATED 02/01/09 2500 AT �1 | View document |
| 3 Dec 2009 | FORM 882 DATED 02/01/09 2500 AT �1 | View document |
| 3 Dec 2009 | FORM 882 DATED 02/01/09 75 AT �1 | View document |
| 3 Dec 2009 | FORM 882 DATED 02/01/09 75 AT �1 | View document |
| 3 Dec 2009 | FORM 882 DATED 02/01/09 75 AT �1 | View document |
| 18 Nov 2008 | CURRSHO FROM 30/11/2009 TO 30/09/2009 | View document |
| 14 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |