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CONCENTIA CAPITAL LIMITED

Company number 07672608

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Sarah Anne Brook on 18 November 2023	View PDF Director's details changed for Sarah Anne Brook on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	CH01	Director's details changed for Sarah Brook on 6 April 2023	View PDF Director's details changed for Sarah Brook on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of William John Truman as a director on 6 April 2023	View PDF Termination of appointment of William John Truman as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	AP01	Appointment of Sarah Brook as a director on 6 April 2023	View PDF Appointment of Sarah Brook as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
19 Apr 2022	TM01	Termination of appointment of Derek Mapp as a director on 11 April 2022	View PDF Termination of appointment of Derek Mapp as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR01	Registration of charge 076726080008, created on 11 April 2022	View PDF Registration of charge 076726080008, created on 11 April 2022 - link opens in a new window - 15 pages (15 pages)
20 Dec 2021	MR01	Registration of charge 076726080007, created on 17 December 2021	View PDF Registration of charge 076726080007, created on 17 December 2021 - link opens in a new window - 33 pages (33 pages)
11 Oct 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Jan 2021	PSC02	Notification of Ims Bidco Limited as a person with significant control on 2 January 2021	View PDF Notification of Ims Bidco Limited as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2021	PSC07	Cessation of Eci Partners Llp as a person with significant control on 2 January 2021	View PDF Cessation of Eci Partners Llp as a person with significant control on 2 January 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2021	PSC07	Cessation of Eci 10 Gp Limited as a person with significant control on 2 January 2021	View PDF Cessation of Eci 10 Gp Limited as a person with significant control on 2 January 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
13 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
19 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CONCENTIA CAPITAL LIMITED

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