CONCISE TECHNOLOGIES LIMITED

Company number 03839017

Date	Type	Description	View / Download
12 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(56 pages)
12 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
12 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	(3 pages)
18 Apr 2024	AP01	Appointment of Mr Mark Alexander Lovett as a director on 15 April 2024	(2 pages)
19 Feb 2024	PSC05	Change of details for Concise Technologies Group Limited as a person with significant control on 1 October 2022	(2 pages)
14 Dec 2023	AP01	Appointment of Mr Spencer Lea as a director on 1 December 2023	(2 pages)
06 Dec 2023	TM01	Termination of appointment of Stephen John Halstead as a director on 30 November 2023	(1 page)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
02 Nov 2023	AP01	Appointment of Mr Stephen John Halstead as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Jonathan Simon Hardy as a director on 31 October 2023	(1 page)
14 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	(3 pages)
13 Apr 2023	MR01	Registration of charge 038390170003, created on 12 April 2023	(60 pages)
20 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
20 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(54 pages)
20 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	(3 pages)
30 Jun 2022	AD01	Registered office address changed from No 2 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT to Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG on 30 June 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr James Steventon as a director on 1 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of John Joseph Whitty as a director on 1 March 2022	(1 page)