CONCISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Termination of appointment of Desmond William James Mcewan as a director on 2025-05-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2024-12-30 with updates |
| 31/01/2531 January 2025 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 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 |
| 15/03/2415 March 2024 | Appointment of Ms Stefica Divkovic as a director on 2024-03-04 |
| 26/01/2426 January 2024 | Termination of appointment of Nicholas Owen Rudge as a director on 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Full accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Appointment of Mr Desmond William James Mcewan as a director on 2023-08-01 |
| 05/07/235 July 2023 | Termination of appointment of Philip Johnstone O'brien as a director on 2023-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
| 22/09/2022 September 2020 | DIRECTOR APPOINTED MR BENJAMIN EUGENE ERWIN |
| 22/09/2022 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCILWAIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHNSTONE O'BRIEN / 10/10/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SKYLAR CUNNINGHAM |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR NICHOLAS OWEN RUDGE |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES |
| 15/08/1815 August 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHNSTONE O'BRIEN / 25/07/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHNSTONE O'BRIEN / 11/06/2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 27/03/1827 March 2018 | PSC'S CHANGE OF PARTICULARS / AVC LIVE LIMITED / 02/11/2017 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | ADOPT ARTICLES 09/11/2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR SKYLAR CUNNINGHAM |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR JOSEPH MICHAEL MCILWAIN |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON MANNES |
| 01/11/171 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVC LIVE LIMITED |
| 01/11/171 November 2017 | CESSATION OF PHILIP JOHNSTONE O'BRIEN AS A PSC |
| 01/11/171 November 2017 | CESSATION OF SIMON PETER MANNES AS A PSC |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANNES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOULDING |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/04/1727 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/12/2016 |
| 27/04/1727 April 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 30/12/15 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 03/01/173 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 2000 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/01/1613 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | ADOPT ARTICLES 02/04/2015 |
| 05/06/155 June 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 2000 |
| 01/04/151 April 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/01/1416 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/01/134 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/04/1211 April 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/01/1125 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK LISTER |
| 20/08/1020 August 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 05/02/105 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 24 GRAYS INN ROAD, LONDON, WC1X 8HP |
| 19/05/0919 May 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED MARTIN GOULDING |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 60 DOUGHTY STREET, LONDON, WC1N 2LS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | COMPANY NAME CHANGED KEENSHOW LIMITED CERTIFICATE ISSUED ON 02/02/98 |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 30/12/9730 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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