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CONCENTRATED SOLUTIONS LIMITED

Company number 05760801

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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)
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Oct 2014 AD01 Registered office address changed from Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Tobias House, St Mark's Court Teesdale Business Park Teesside TS17 6QW on 3 October 2014
07 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 May 2013 SH02 Sub-division of shares on 11 March 2013
29 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 March 2013
22 Apr 2013 SH08 Change of share class name or designation
22 Apr 2013 SH10 Particulars of variation of rights attached to shares
02 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 29/04/2013
19 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 11/03/2013
19 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re classify shares 11/03/2013
23 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
13 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
02 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
19 Apr 2010 AD01 Registered office address changed from Endeavour Partnership Llp Westminster St Marks Court Teesdale Business Park Stockton on Tees Teeside TS17 6QP on 19 April 2010
19 Apr 2010 CH01 Director's details changed for Mr Stephen John Davis on 1 October 2009
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
06 Apr 2009 363a Return made up to 29/03/09; full list of members
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
09 Apr 2008 363a Return made up to 29/03/08; full list of members