Based in London, Concirrus Ltd was founded on 30 September 2011. This business has 4 directors listed as Berg, Dieter Walter, Kalman, Jonathan Mead, Whitby Smith, Robert James, Hollingworth, Michelle Louise. We do not know the number of employees at Concirrus Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERG, Dieter Walter | 18 March 2019 | - | 1 |
| KALMAN, Jonathan Mead | 24 July 2018 | - | 1 |
| WHITBY SMITH, Robert James | 10 February 2020 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLINGWORTH, Michelle Louise | 30 September 2011 | 12 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 22 July 2020 | |
| SH01 - Return of Allotment of shares | 22 July 2020 | |
| MA - Memorandum and Articles | 22 July 2020 | |
| AA - Annual Accounts | 04 June 2020 | |
| AAMD - Amended Accounts | 04 June 2020 | |
| SH01 - Return of Allotment of shares | 28 May 2020 | |
| SH01 - Return of Allotment of shares | 11 March 2020 | |
| AP01 - Appointment of director | 17 February 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| RESOLUTIONS - N/A | 13 February 2020 | |
| SH01 - Return of Allotment of shares | 12 February 2020 | |
| SH08 - Notice of name or other designation of class of shares | 12 February 2020 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 February 2020 | |
| RESOLUTIONS - N/A | 25 November 2019 | |
| AP01 - Appointment of director | 05 November 2019 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 20 September 2019 | |
| SH06 - Notice of cancellation of shares | 25 July 2019 | |
| SH03 - Return of purchase of own shares | 25 July 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| TM01 - Termination of appointment of director | 20 May 2019 | |
| AP01 - Appointment of director | 03 April 2019 | |
| RESOLUTIONS - N/A | 01 April 2019 | |
| SH01 - Return of Allotment of shares | 27 March 2019 | |
| AD01 - Change of registered office address | 19 February 2019 | |
| CS01 - N/A | 10 October 2018 | |
| RESOLUTIONS - N/A | 17 September 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| SH01 - Return of Allotment of shares | 07 August 2018 | |
| MA - Memorandum and Articles | 06 August 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| AP02 - Appointment of corporate director | 30 July 2018 | |
| AP02 - Appointment of corporate director | 30 July 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| SH01 - Return of Allotment of shares | 23 April 2018 | |
| SH01 - Return of Allotment of shares | 04 April 2018 | |
| SH01 - Return of Allotment of shares | 23 November 2017 | |
| SH01 - Return of Allotment of shares | 17 October 2017 | |
| RP04SH01 - N/A | 16 October 2017 | |
| RESOLUTIONS - N/A | 13 October 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 27 September 2017 | |
| PSC05 - N/A | 27 September 2017 | |
| PSC04 - N/A | 27 September 2017 | |
| PSC04 - N/A | 27 September 2017 | |
| RP04AP01 - N/A | 25 September 2017 | |
| AP01 - Appointment of director | 04 September 2017 | |
| TM01 - Termination of appointment of director | 04 September 2017 | |
| AP01 - Appointment of director | 18 July 2017 | |
| SH01 - Return of Allotment of shares | 03 July 2017 | |
| RESOLUTIONS - N/A | 27 June 2017 | |
| MR04 - N/A | 21 June 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| AP01 - Appointment of director | 16 February 2017 | |
| MR01 - N/A | 15 February 2017 | |
| AP01 - Appointment of director | 13 February 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| CS01 - N/A | 17 October 2016 | |
| RESOLUTIONS - N/A | 21 April 2016 | |
| AD01 - Change of registered office address | 25 February 2016 | |
| AD01 - Change of registered office address | 27 November 2015 | |
| RESOLUTIONS - N/A | 20 November 2015 | |
| SH08 - Notice of name or other designation of class of shares | 20 November 2015 | |
| SH01 - Return of Allotment of shares | 20 November 2015 | |
| AR01 - Annual Return | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| CH01 - Change of particulars for director | 09 November 2015 | |
| TM01 - Termination of appointment of director | 09 November 2015 | |
| TM01 - Termination of appointment of director | 30 October 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| MR04 - N/A | 04 September 2015 | |
| AD01 - Change of registered office address | 01 September 2015 | |
| TM02 - Termination of appointment of secretary | 06 August 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AP01 - Appointment of director | 31 July 2015 | |
| AD01 - Change of registered office address | 29 July 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA01 - Change of accounting reference date | 09 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| MR01 - N/A | 14 November 2013 | |
| MR01 - N/A | 14 November 2013 | |
| MR01 - N/A | 14 November 2013 | |
| MR01 - N/A | 14 November 2013 | |
| AR01 - Annual Return | 11 October 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| RESOLUTIONS - N/A | 12 March 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 12 March 2013 | |
| AR01 - Annual Return | 26 October 2012 | |
| SH01 - Return of Allotment of shares | 12 April 2012 | |
| AP01 - Appointment of director | 12 April 2012 | |
| CH03 - Change of particulars for secretary | 14 February 2012 | |
| CERTNM - Change of name certificate | 21 December 2011 | |
| CH01 - Change of particulars for director | 03 October 2011 | |
| NEWINC - New incorporation documents | 30 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 07 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 06 November 2013 | Fully Satisfied |
N/A |
| A registered charge | 31 October 2013 | Fully Satisfied |
N/A |
