CONCENTRE CONSULTING LTD

Company number 10107910

Date	Type	Description	View / Download
14 Sep 2021	AP01	Appointment of Mr David Floyd Lecureux as a director on 31 August 2021	(2 pages)
14 Sep 2021	TM01	Termination of appointment of Timothy Rolland Crockett as a director on 31 August 2021	(1 page)
11 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
25 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of James Alexander Eaton as a director on 31 October 2020	(1 page)
29 Oct 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	(3 pages)
13 Dec 2019	AA	Full accounts made up to 31 March 2019	(18 pages)
11 Oct 2019	CS01	Confirmation statement made on 25 August 2019 with updates	(4 pages)
27 Jun 2019	AP01	Appointment of Timothy Rolland Crockett as a director on 24 June 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Harold Eugene Lewis as a director on 24 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Colin David Smith as a director on 24 June 2019	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Apr 2019	PSC02	Notification of Hurley Palmer Flatt Group Limited as a person with significant control on 1 February 2019	(2 pages)
05 Apr 2019	PSC07	Cessation of Leanne Eaton as a person with significant control on 1 February 2019	(1 page)
05 Apr 2019	PSC07	Cessation of James Eaton as a person with significant control on 1 February 2019	(1 page)
11 Feb 2019	AP01	Appointment of Mr Colin David Smith as a director on 1 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Alan Patrick Mitchell as a director on 1 February 2019	(1 page)
11 Feb 2019	TM02	Termination of appointment of Leanne Eaton as a secretary on 1 February 2019	(1 page)
11 Feb 2019	AP03	Appointment of Ms Jaynisha Amin as a secretary on 1 February 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Mr Alan Patrick Mitchell as a director on 1 February 2019	(2 pages)
11 Feb 2019	AP01	Appointment of Mr Paul David Flatt as a director on 1 February 2019	(2 pages)
08 Feb 2019	AD01	Registered office address changed from Woodside Cottage Main Road Bicknacre CM3 4HW United Kingdom to 240 Blackfriars Road London SE1 8NW on 8 February 2019	(1 page)
08 Feb 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)