CONCENTRA ANALYTICS LIMITED

Company number 07966027

Date	Type	Description	View / Download
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	(9 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
22 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(11 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 6,923.14	(4 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
26 May 2016	AD01	Registered office address changed from Thames House 18 Park Street London SE1 9EQ to 100 Cheapside London EC2V 6DT on 26 May 2016	(1 page)
06 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 08/01/2016	(7 pages)
04 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 6,593.83	(22 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 5,765.82 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2016	(5 pages)
21 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(24 pages)
24 Apr 2015	CERTNM	Company name changed concentra (uk) LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23	(3 pages)
02 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 5,765.82	(11 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
18 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 5,765.82	(10 pages)
04 Feb 2014	TM01	Termination of appointment of Adrian Downing as a director	(1 page)
26 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
17 Jul 2013	AP01	Appointment of Mr Patrick Richard Kirkwood Gracey as a director	(2 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 4,945.65	(4 pages)
03 Jun 2013	TM01	Termination of appointment of Paul Linsell as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(10 pages)
13 Mar 2013	AP01	Appointment of Dr Giles Edward Bruce Slinger as a director	(2 pages)
15 Oct 2012	AP03	Appointment of Mr Patrick Gracey as a secretary	(1 page)
03 Sep 2012	AP01	Appointment of Mr Adrian Downing as a director	(2 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 4,945.65	(7 pages)
25 Apr 2012	AP01	Appointment of Mr Angus Oliver Whiteley as a director	(3 pages)