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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)
06 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
17 Aug 2009 353 Location of register of members
12 Aug 2009 288c Director's change of particulars / ian millner / 20/07/2009
11 Mar 2009 288c Director's change of particulars / joshua thomson / 24/03/2008
18 Feb 2009 363a Return made up to 18/01/09; full list of members
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re composite guarantee 12/12/2008
03 Sep 2008 AA Total exemption full accounts made up to 31 January 2008
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Apr 2008 287 Registered office changed on 16/04/2008 from, unit 2 northfields prospect, london, SW18 1PE
16 Apr 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
16 Apr 2008 288b Appointment terminated secretary benjamin chilcott
16 Apr 2008 288a Secretary appointed ag secretarial LIMITED
16 Apr 2008 288a Director appointed ian millner
16 Apr 2008 288a Director appointed andrew thomson
07 Mar 2008 288c Director's change of particulars / joshua thomson / 26/10/2007
03 Mar 2008 363a Return made up to 18/01/08; no change of members
03 Mar 2008 88(2) Capitals not rolled up
03 Mar 2008 88(2) Capitals not rolled up
22 Aug 2007 AA Total exemption full accounts made up to 31 January 2007
05 Mar 2007 363s Return made up to 18/01/07; full list of members
  • 363(287) ‐ Registered office changed on 05/03/07
  • 363(288) ‐ Director's particulars changed
05 Mar 2007 88(2)R Ad 10/01/07--------- £ si 200@1=200 £ ic 100/300
05 Sep 2006 288a New director appointed
06 Jun 2006 363s Return made up to 18/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 06/06/06
18 May 2006 AA Total exemption full accounts made up to 31 January 2006