Founded in 2002, Concise Consultants Ltd has its registered office in London. Chilcott, Benjamin Charles is the current director of the company. We don't know the number of employees at Concise Consultants Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILCOTT, Benjamin Charles | 18 January 2002 | 07 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CH01 - Change of particulars for director | 08 July 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 28 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| PSC05 - N/A | 04 September 2018 | |
| CH01 - Change of particulars for director | 31 August 2018 | |
| CH01 - Change of particulars for director | 31 August 2018 | |
| AD01 - Change of registered office address | 22 August 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 15 September 2016 | |
| CH01 - Change of particulars for director | 04 May 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AUD - Auditor's letter of resignation | 04 December 2015 | |
| AUD - Auditor's letter of resignation | 24 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 23 August 2013 | |
| RESOLUTIONS - N/A | 21 May 2013 | |
| SH01 - Return of Allotment of shares | 21 May 2013 | |
| CH01 - Change of particulars for director | 17 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2013 | |
| TM02 - Termination of appointment of secretary | 29 January 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| AUD - Auditor's letter of resignation | 24 September 2012 | |
| AA - Annual Accounts | 11 May 2012 | |
| CH01 - Change of particulars for director | 19 March 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| CH01 - Change of particulars for director | 16 May 2011 | |
| CH01 - Change of particulars for director | 11 April 2011 | |
| TM01 - Termination of appointment of director | 07 February 2011 | |
| CH01 - Change of particulars for director | 01 February 2011 | |
| AP01 - Appointment of director | 28 January 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| TM01 - Termination of appointment of director | 08 October 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| CH01 - Change of particulars for director | 25 May 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 November 2009 | |
| 353 - Register of members | 17 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| RESOLUTIONS - N/A | 29 December 2008 | |
| AA - Annual Accounts | 03 September 2008 | |
| 395 - Particulars of a mortgage or charge | 27 June 2008 | |
| 287 - Change in situation or address of Registered Office | 16 April 2008 | |
| 225 - Change of Accounting Reference Date | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 March 2008 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363s - Annual Return | 05 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 363s - Annual Return | 06 June 2006 | |
| AA - Annual Accounts | 18 May 2006 | |
| AA - Annual Accounts | 05 July 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| CERTNM - Change of name certificate | 23 December 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 363s - Annual Return | 14 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2002 | |
| 287 - Change in situation or address of Registered Office | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
| NEWINC - New incorporation documents | 18 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 June 2008 | Fully Satisfied |
N/A |
