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CONCISE TECHNOLOGIES LIMITED

Company number 03839017

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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)
21 Sep 2015 CH01 Director's details changed for Nadine Southern on 10 September 2015
21 Sep 2015 CH01 Director's details changed for Mr David Southern on 10 September 2015
23 Apr 2015 MR04 Satisfaction of charge 1 in full
31 Mar 2015 MR05 All of the property or undertaking has been released from charge 1
05 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10,000
16 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 10,000
25 Sep 2013 CH03 Secretary's details changed for Nadine Southern on 1 September 2013
25 Sep 2013 CH01 Director's details changed for Nadine Southern on 1 September 2013
25 Sep 2013 CH01 Director's details changed for Mr David Southern on 1 September 2013
08 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 10 September 2012
06 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 CERTNM Company name changed concise it LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-09-30
07 Oct 2011 CONNOT Change of name notice
07 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
28 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2008 363a Return made up to 10/09/08; no change of members
09 May 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Oct 2007 363s Return made up to 10/09/07; full list of members