Concise Clinical Consulting Ltd was registered on 23 May 2006 and has its registered office in London, it has a status of "Active". There are 2 directors listed as Morgan, Helen, Osborne, George Michael for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORGAN, Helen | 23 May 2006 | 28 November 2006 | 1 |
OSBORNE, George Michael | 23 May 2006 | 16 May 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 April 2020 | |
AA - Annual Accounts | 23 October 2019 | |
CH04 - Change of particulars for corporate secretary | 15 July 2019 | |
AD01 - Change of registered office address | 19 June 2019 | |
CS01 - N/A | 24 May 2019 | |
PSC04 - N/A | 28 February 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 27 September 2017 | |
AP01 - Appointment of director | 18 September 2017 | |
CS01 - N/A | 09 June 2017 | |
AA - Annual Accounts | 18 November 2016 | |
AR01 - Annual Return | 04 July 2016 | |
AP04 - Appointment of corporate secretary | 31 May 2016 | |
TM02 - Termination of appointment of secretary | 31 May 2016 | |
AA - Annual Accounts | 22 July 2015 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 03 September 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
AR01 - Annual Return | 17 June 2014 | |
RESOLUTIONS - N/A | 04 October 2013 | |
SH06 - Notice of cancellation of shares | 04 October 2013 | |
SH03 - Return of purchase of own shares | 04 October 2013 | |
TM01 - Termination of appointment of director | 02 October 2013 | |
AA - Annual Accounts | 19 August 2013 | |
AR01 - Annual Return | 19 June 2013 | |
AP04 - Appointment of corporate secretary | 08 February 2013 | |
TM02 - Termination of appointment of secretary | 08 February 2013 | |
AA - Annual Accounts | 13 November 2012 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 25 November 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AD01 - Change of registered office address | 16 June 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
CH04 - Change of particulars for corporate secretary | 19 July 2010 | |
SH06 - Notice of cancellation of shares | 19 July 2010 | |
CH04 - Change of particulars for corporate secretary | 15 July 2010 | |
SH03 - Return of purchase of own shares | 15 July 2010 | |
RESOLUTIONS - N/A | 02 July 2010 | |
AD01 - Change of registered office address | 01 June 2010 | |
AA - Annual Accounts | 16 September 2009 | |
363a - Annual Return | 18 June 2009 | |
AA - Annual Accounts | 21 November 2008 | |
363a - Annual Return | 03 June 2008 | |
225 - Change of Accounting Reference Date | 24 October 2007 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 17 July 2007 | |
287 - Change in situation or address of Registered Office | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
287 - Change in situation or address of Registered Office | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
169 - Return by a company purchasing its own shares | 16 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
287 - Change in situation or address of Registered Office | 18 October 2006 | |
NEWINC - New incorporation documents | 23 May 2006 |