CONCISE TECHNOLOGIES LIMITED

Company number 03839017 ·

Active

122 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
30 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
18 Sep 2026 Confirmation statement · 3 pages Subscribers only
3 Sep 2026 Appointment of a director · 2 pages Subscribers only
21 Jul 2026 Termination of a director appointment · 1 page Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Oct 2025 PARENT_ACC · 56 pages View document
23 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages View document
23 Oct 2025 GUARANTEE2 · 3 pages View document
23 Oct 2025 AGREEMENT2 · 1 page View document
17 Sep 2025 Confirmation statement · 3 pages Subscribers only
15 Sep 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
10 Apr 2025 Appointment of a director · 2 pages Subscribers only
10 Apr 2025 Termination of a director appointment · 1 page Subscribers only
11 Dec 2024 Termination of a director appointment · 1 page Subscribers only
11 Dec 2024 Appointment of a director · 2 pages Subscribers only
25 Nov 2024 Termination of a director appointment · 1 page Subscribers only
12 Nov 2024 AGREEMENT2 · 1 page View document
12 Nov 2024 GUARANTEE2 · 3 pages View document
12 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages View document
12 Nov 2024 PARENT_ACC · 56 pages View document
23 Sep 2024 Confirmation statement · 3 pages Subscribers only
18 Apr 2024 Appointment of a director · 2 pages Subscribers only
19 Feb 2024 Filing · 2 pages Subscribers only
14 Dec 2023 Appointment of a director · 2 pages Subscribers only
6 Dec 2023 Termination of a director appointment · 1 page Subscribers only
21 Nov 2023 AGREEMENT2 · 1 page View document
21 Nov 2023 PARENT_ACC · 52 pages View document
21 Nov 2023 GUARANTEE2 · 2 pages View document
21 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages View document
2 Nov 2023 Appointment of a director · 2 pages Subscribers only
1 Nov 2023 Termination of a director appointment · 1 page Subscribers only
14 Sep 2023 Confirmation statement · 3 pages Subscribers only
13 Apr 2023 Registration of charge 038390170003, created on 2023-04-12 · 60 pages View document
20 Oct 2022 PARENT_ACC · 54 pages View document
20 Oct 2022 AGREEMENT2 · 1 page View document
20 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 8 pages View document
20 Oct 2022 GUARANTEE2 · 3 pages View document
20 Sep 2022 Confirmation statement · 3 pages Subscribers only
4 Apr 2022 Appointment of a director · 2 pages Subscribers only
4 Apr 2022 Termination of a director appointment · 1 page Subscribers only
2 Nov 2021 Filing · 2 pages Subscribers only
2 Nov 2021 Confirmation statement · 3 pages Subscribers only
1 Nov 2021 Filing · 2 pages Subscribers only
17 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
5 Mar 2021 Termination of a secretary appointment Subscribers only
5 Mar 2021 Termination of a director appointment Subscribers only
5 Mar 2021 Termination of a director appointment Subscribers only
5 Mar 2021 Appointment of a director Subscribers only
5 Mar 2021 Appointment of a director Subscribers only
5 Mar 2021 Appointment of a director Subscribers only
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Sep 2020 Confirmation statement Subscribers only
29 May 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Sep 2019 Confirmation statement Subscribers only
22 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
12 Sep 2018 Confirmation statement Subscribers only
27 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
14 Sep 2017 Confirmation statement Subscribers only
3 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Oct 2016 Confirmation statement Subscribers only
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
18 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
21 Sep 2015 Annual return Subscribers only
21 Sep 2015 Change of director's details Subscribers only
21 Sep 2015 Change of director's details Subscribers only
23 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Mar 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
5 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Oct 2014 Annual return Subscribers only
16 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
25 Sep 2013 Change of particulars for secretary Subscribers only
25 Sep 2013 Change of director's details Subscribers only
25 Sep 2013 Change of director's details Subscribers only
25 Sep 2013 Annual return Subscribers only
8 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Oct 2012 Annual return Subscribers only
6 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Oct 2011 COMPANY NAME CHANGED CONCISE IT LIMITED CERTIFICATE ISSUED ON 18/10/11 · 2 pages View document
7 Oct 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Oct 2011 Annual return · 10 pages Subscribers only
21 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
16 Nov 2010 Annual return Subscribers only
24 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
6 Oct 2009 Annual return Subscribers only
28 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2008 View document
8 Oct 2008 Filing Subscribers only
9 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Oct 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: MERIDIAN HOUSE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QG View document
17 Oct 2007 Filing Subscribers only
14 Feb 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
12 Oct 2006 Filing Subscribers only
26 Sep 2006 Filing Subscribers only
26 Sep 2006 £ NC 5500/10500 11/09/ View document
4 Sep 2006 £ NC 5000/5500 22/08/0 View document
4 Sep 2006 Filing Subscribers only
3 Oct 2005 Filing Subscribers only
19 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
6 Oct 2004 Filing Subscribers only
6 Oct 2004 £ NC 1000/5000 24/09/0 View document
23 Sep 2004 Filing Subscribers only
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: RIVERSIDE HOUSE 8-12 WINNINGTON STREET NORTHWICH CHESHIRE CW8 1AD View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
14 Feb 2004 REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 105 MOSS ROAD STRETFORD MANCHESTER LANCASHIRE M32 0AY View document
6 Oct 2003 Filing Subscribers only
26 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
13 Sep 2002 Filing Subscribers only
1 Jun 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
11 Sep 2001 Filing Subscribers only
26 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
10 Oct 2000 Filing Subscribers only
24 Sep 1999 Filing Subscribers only
24 Sep 1999 Filing Subscribers only
20 Sep 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
17 Sep 1999 Filing Subscribers only
17 Sep 1999 Filing Subscribers only
10 Sep 1999 Incorporation Subscribers only