- Company Overview for CONCISE (SOUTHERN) LIMITED (03236535)
- Filing history for CONCISE (SOUTHERN) LIMITED (03236535)
- People for CONCISE (SOUTHERN) LIMITED (03236535)
- Charges for CONCISE (SOUTHERN) LIMITED (03236535)
- More for CONCISE (SOUTHERN) LIMITED (03236535)
| 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) |
|---|---|---|---|
| 15 May 2017 | AD01 | Registered office address changed from Kenilworth Hambledon Road Denmead Waterlooville Hampshire PO7 6NU to Unit 19B Wren Centre, Westbourne Road Emsworth PO10 7SU on 15 May 2017 | |
| 25 Nov 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 25 Nov 2016 | TM02 | Termination of appointment of Karole Anne Beazley as a secretary on 13 October 2016 | |
| 25 Nov 2016 | TM01 | Termination of appointment of Karole Anne Beazley as a director on 13 October 2016 | |
| 03 Oct 2016 | CS01 | 09/08/16 Statement of Capital gbp 1000 | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 08 Sep 2014 | TM02 | Termination of appointment of Tfp Business Services Limited as a secretary on 1 April 2014 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 04 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 May 2014 | MR01 | Registration of charge 032365350002 | |
| 21 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 14 Sep 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 26 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 14 Sep 2010 | AAMD | Amended accounts made up to 30 September 2009 | |
| 31 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 31 Aug 2010 | CH01 | Director's details changed for Mrs Karole Anne Beazley on 1 January 2010 | |
| 31 Aug 2010 | CH01 | Director's details changed for Timothy George Beazley on 1 January 2010 | |
| 31 Aug 2010 | CH03 | Secretary's details changed for Karole Anne Beazley on 1 January 2010 | |
| 31 Aug 2010 | AP04 | Appointment of Tfp Business Services Limited as a secretary |