CONCISE LIMITED
Company number 03487386 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 24 pages | View document |
| 24 Sep 2025 | Appointment of Mr Surjit Kumar Bangar as a director on 2025-09-24 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Desmond William James Mcewan as a director on 2025-05-30 · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2024-12-30 with updates · 4 pages | View document |
| 31 Jan 2025 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 2024-06-21 · 1 page | View document |
| 15 Mar 2024 | Appointment of Ms Stefica Divkovic as a director on 2024-03-04 · 2 pages | View document |
| 26 Jan 2024 | Termination of appointment of Nicholas Owen Rudge as a director on 2023-12-31 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 10 Aug 2023 | Appointment of Mr Desmond William James Mcewan as a director on 2023-08-01 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Philip Johnstone O'brien as a director on 2023-03-31 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Full accounts made up to 2021-12-31 · 24 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-30 with updates · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Dec 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 29 Jan 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | View document |
| 22 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCILWAIN | View document |
| 22 Sep 2020 | DIRECTOR APPOINTED MR BENJAMIN EUGENE ERWIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHNSTONE O'BRIEN / 10/10/2019 | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SKYLAR CUNNINGHAM | View document |
| 12 Apr 2019 | DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES | View document |
| 15 Aug 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHNSTONE O'BRIEN / 25/07/2018 | View document |
| 12 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHNSTONE O'BRIEN / 11/06/2018 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES | View document |
| 27 Mar 2018 | PSC'S CHANGE OF PARTICULARS / AVC LIVE LIMITED / 02/11/2017 | View document |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | ADOPT ARTICLES 09/11/2017 | View document |
| 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, SECRETARY SIMON MANNES | View document |
| 1 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVC LIVE LIMITED | View document |
| 1 Nov 2017 | CESSATION OF PHILIP JOHNSTONE O'BRIEN AS A PSC | View document |
| 1 Nov 2017 | CESSATION OF SIMON PETER MANNES AS A PSC | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANNES | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOULDING | View document |
| 26 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Apr 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2016 | View document |
| 27 Apr 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/12/15 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 2000 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | ADOPT ARTICLES 02/04/2015 | View document |
| 5 Jun 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2000 | View document |
| 1 Apr 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 11 Apr 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 4 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LISTER | View document |
| 20 Aug 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 24 GRAYS INN ROAD, LONDON, WC1X 8HP | View document |
| 19 May 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED MARTIN GOULDING | View document |
| 2 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | DIRECTOR RESIGNED | View document |
| 14 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 60 DOUGHTY STREET, LONDON, WC1N 2LS | View document |
| 24 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 14 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | SECRETARY RESIGNED | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1998 | DIRECTOR RESIGNED | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1998 | COMPANY NAME CHANGED KEENSHOW LIMITED CERTIFICATE ISSUED ON 02/02/98 | View document |
| 12 Jan 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 30 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |