Founded in 1997, Concise Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Erwin, Benjamin Eugene, Lister, Mark are the current directors of the business. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ERWIN, Benjamin Eugene | 22 September 2020 | - | 1 |
| LISTER, Mark | 01 May 2006 | 01 January 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 September 2020 | |
| TM01 - Termination of appointment of director | 22 September 2020 | |
| CS01 - N/A | 31 December 2019 | |
| CH01 - Change of particulars for director | 25 November 2019 | |
| AD01 - Change of registered office address | 10 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| TM01 - Termination of appointment of director | 12 April 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA01 - Change of accounting reference date | 15 August 2018 | |
| CH01 - Change of particulars for director | 25 July 2018 | |
| CH01 - Change of particulars for director | 12 June 2018 | |
| CS01 - N/A | 27 April 2018 | |
| PSC05 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| RESOLUTIONS - N/A | 16 November 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| PSC02 - N/A | 01 November 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| PSC07 - N/A | 01 November 2017 | |
| TM02 - Termination of appointment of secretary | 01 November 2017 | |
| PSC07 - N/A | 01 November 2017 | |
| MR04 - N/A | 26 October 2017 | |
| CS01 - N/A | 31 July 2017 | |
| SH08 - Notice of name or other designation of class of shares | 04 May 2017 | |
| RP04CS01 - N/A | 27 April 2017 | |
| RP04AR01 - N/A | 27 April 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| RESOLUTIONS - N/A | 18 June 2015 | |
| SH01 - Return of Allotment of shares | 05 June 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AA - Annual Accounts | 31 March 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AA01 - Change of accounting reference date | 20 August 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| DISS40 - Notice of striking-off action discontinued | 06 February 2010 | |
| AR01 - Annual Return | 05 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 February 2010 | |
| AD01 - Change of registered office address | 03 December 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 12 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 30 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2008 | |
| 363a - Annual Return | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2004 | |
| 363a - Annual Return | 19 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363a - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 363a - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 01 October 2001 | |
| 363a - Annual Return | 12 February 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2000 | |
| 363a - Annual Return | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2000 | |
| 287 - Change in situation or address of Registered Office | 21 February 2000 | |
| AA - Annual Accounts | 24 August 1999 | |
| 363a - Annual Return | 23 June 1999 | |
| 395 - Particulars of a mortgage or charge | 14 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| CERTNM - Change of name certificate | 30 January 1998 | |
| 287 - Change in situation or address of Registered Office | 12 January 1998 | |
| NEWINC - New incorporation documents | 30 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 May 1998 | Fully Satisfied |
N/A |
