CompaniesInTheUK

CONCISE LIMITED

Company number 03487386 ·

Active

123 filings

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

Date Filing
29 Sep 2026 Accounts for a medium company made up to 2025-12-31 · 23 pages View document
21 Jan 2026 Confirmation statement · 3 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Accounts for a medium company made up to 2024-12-31 · 24 pages View document
24 Sep 2025 Appointment of a director · 2 pages Subscribers only
2 Jun 2025 Termination of a director appointment · 1 page Subscribers only
4 Feb 2025 Confirmation statement · 4 pages Subscribers only
31 Jan 2025 Full accounts made up to 2023-12-31 · 23 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Jun 2024 Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 1 Union Business Park Florence Way Uxbridge UB8 2LS on 2024-06-21 · 1 page View document
15 Mar 2024 Appointment of a director · 2 pages Subscribers only
26 Jan 2024 Termination of a director appointment · 1 page Subscribers only
2 Jan 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Full accounts made up to 2022-12-31 · 23 pages View document
10 Aug 2023 Appointment of a director · 2 pages Subscribers only
5 Jul 2023 Termination of a director appointment · 1 page Subscribers only
3 Jan 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Full accounts made up to 2021-12-31 · 24 pages View document
4 Jan 2022 Confirmation statement · 6 pages Subscribers only
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Full accounts made up to 2020-12-31 · 25 pages View document
29 Jan 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 Confirmation statement Subscribers only
22 Sep 2020 Appointment of a director Subscribers only
22 Sep 2020 Termination of a director appointment Subscribers only
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Dec 2019 Confirmation statement Subscribers only
25 Nov 2019 Change of director's details Subscribers only
10 Oct 2019 REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE View document
30 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
12 Apr 2019 Appointment of a director Subscribers only
12 Apr 2019 Termination of a director appointment Subscribers only
3 Jan 2019 Confirmation statement Subscribers only
15 Aug 2018 CURREXT FROM 30/06/2018 TO 31/12/2018 View document
25 Jul 2018 Change of director's details Subscribers only
12 Jun 2018 Change of director's details Subscribers only
27 Apr 2018 Confirmation statement Subscribers only
27 Mar 2018 Filing Subscribers only
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
16 Nov 2017 ADOPT ARTICLES 09/11/2017 View document
2 Nov 2017 Appointment of a director Subscribers only
2 Nov 2017 Appointment of a director Subscribers only
1 Nov 2017 Termination of a secretary appointment Subscribers only
1 Nov 2017 Notice of a corporate person with significant control Subscribers only
1 Nov 2017 Cessation of a person with significant control Subscribers only
1 Nov 2017 Cessation of a person with significant control Subscribers only
1 Nov 2017 Termination of a director appointment Subscribers only
1 Nov 2017 Termination of a director appointment Subscribers only
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2017 Confirmation statement Subscribers only
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
27 Apr 2017 Filing Subscribers only
27 Apr 2017 Filing Subscribers only
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Jan 2017 Confirmation statement Subscribers only
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Jan 2016 Annual return Subscribers only
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Jun 2015 ADOPT ARTICLES 02/04/2015 View document
5 Jun 2015 02/04/15 STATEMENT OF CAPITAL GBP 2000 View document
1 Apr 2015 Annual return Subscribers only
26 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Jan 2014 Annual return Subscribers only
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
4 Jan 2013 Annual return Subscribers only
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
11 Apr 2012 Annual return Subscribers only
28 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Jan 2011 Annual return Subscribers only
4 Nov 2010 Termination of a director appointment Subscribers only
20 Aug 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Feb 2010 DISS40 (DISS40(SOAD)) View document
5 Feb 2010 Annual return Subscribers only
2 Feb 2010 FIRST GAZETTE View document
3 Dec 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM, 24 GRAYS INN ROAD, LONDON, WC1X 8HP View document
19 May 2009 Filing Subscribers only
12 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Jun 2008 Filing Subscribers only
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Jan 2008 Filing Subscribers only
16 Jan 2008 Filing Subscribers only
16 Jan 2008 Filing Subscribers only
3 Apr 2007 Filing Subscribers only
2 Apr 2007 Filing Subscribers only
5 Mar 2007 Filing Subscribers only
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 Filing Subscribers only
28 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 Filing Subscribers only
26 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
4 May 2004 Filing Subscribers only
19 Jan 2004 Filing Subscribers only
23 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Jun 2003 Filing Subscribers only
30 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
17 Jan 2002 Filing Subscribers only
1 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
12 Feb 2001 Filing Subscribers only
2 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Jun 2000 Filing Subscribers only
14 Jun 2000 Filing Subscribers only
14 Jun 2000 Filing Subscribers only
21 Feb 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 60 DOUGHTY STREET, LONDON, WC1N 2LS View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Jun 1999 Filing Subscribers only
14 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 1998 Filing Subscribers only
24 Mar 1998 Filing Subscribers only
24 Mar 1998 Filing Subscribers only
24 Mar 1998 Filing Subscribers only
24 Mar 1998 Filing Subscribers only
30 Jan 1998 COMPANY NAME CHANGED KEENSHOW LIMITED CERTIFICATE ISSUED ON 02/02/98 View document
12 Jan 1998 REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 120 EAST ROAD, LONDON, N1 6AA View document
30 Dec 1997 Incorporation Subscribers only