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CONCISE (SOUTHERN) LIMITED

Company number 03236535

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
26 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
12 Feb 2024 MR04 Satisfaction of charge 032365350002 in full
11 Dec 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
01 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
13 May 2021 AA Total exemption full accounts made up to 30 September 2020
25 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 25 November 2020
23 Feb 2021 SH08 Change of share class name or designation
15 Feb 2021 PSC02 Notification of Tgl Concise Limited as a person with significant control on 22 June 2020
15 Feb 2021 PSC07 Cessation of Timothy George Beazley as a person with significant control on 22 June 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/02/21
24 Aug 2020 AP01 Appointment of Mr Lyall Paul Beazley as a director on 13 August 2020
27 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jan 2020 PSC04 Change of details for Mr Timothy George Beazley as a person with significant control on 23 January 2020
23 Jan 2020 CH01 Director's details changed for Mr Timothy George Beazley on 23 January 2020
06 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
19 Jun 2019 CH01 Director's details changed for Mr Gary Russell Beazley on 19 June 2019
11 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with updates
26 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
11 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016