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CONCISE CONSULTANTS LIMITED

Company number 04356040

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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)
22 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
08 Jul 2019	CH01	Director's details changed for Mr Ian Richard Millner on 8 July 2019	View PDF Director's details changed for Mr Ian Richard Millner on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
04 Sep 2018	CH01	Director's details changed for Mr Ian Richard Millner on 4 September 2018	View PDF Director's details changed for Mr Ian Richard Millner on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC05	Change of details for Iris Nation Worldwide Limited as a person with significant control on 22 August 2018	View PDF Change of details for Iris Nation Worldwide Limited as a person with significant control on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CH01	Director's details changed for Mr Ian Richard Millner on 22 August 2018	View PDF Director's details changed for Mr Ian Richard Millner on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CH01	Director's details changed for Stewart Charles Shanley on 22 August 2018	View PDF Director's details changed for Stewart Charles Shanley on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	AD01	Registered office address changed from 185 Park Street London SE1 9DY to Third Floor 10 Queen Street Place London EC4R 1BE on 22 August 2018	View PDF Registered office address changed from 185 Park Street London SE1 9DY to Third Floor 10 Queen Street Place London EC4R 1BE on 22 August 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
04 May 2016	CH01	Director's details changed for Mr Ian Richard Millner on 2 May 2016	View PDF Director's details changed for Mr Ian Richard Millner on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 250,300	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 250,300 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Nov 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
02 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 250,300	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 250,300 - link opens in a new window - 6 pages (6 pages)
17 Nov 2014	CH01	Director's details changed for Mr Ian Richard Millner on 17 November 2014	View PDF Director's details changed for Mr Ian Richard Millner on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
13 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 250,300	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 250,300 - link opens in a new window - 6 pages (6 pages)
23 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 250,300	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 250,300 - link opens in a new window - 4 pages (4 pages)

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