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CONCISE LIMITED - 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03487386
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 4 Tabernacle Street
- London
- EC2A 4LU
- United Kingdom 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom UK
Management
- Geschäftsführung
- ERWIN, Benjamin Eugene
- MCEWAN, Desmond William James
- RUDGE, Nicholas Owen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.12.1997
- Alter der Firma 1997-12-30 26 Jahre
- SIC/NACE
- 77330
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Avc Live Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- KEENSHOW LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-30
- Jahresmeldung
- Fälligkeit: 2024-01-13
- Letzte Einreichung: 2022-12-30
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CONCISE LIMITED Firmenbeschreibung
- CONCISE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03487386. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.12.1997 registriert. CONCISE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen KEENSHOW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "77330" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.12.2012.Die Firma kann schriftlich über 4Th Floor 4 Tabernacle Street erreicht werden.
Jetzt sichern CONCISE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Concise Limited - 4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom, Grossbritannien
- 1997-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-08-10) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-30) - CS01
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appoint-person-director-company-with-name-date (2020-09-22) - AP01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-03) - CS01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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change-person-director-company-with-change-date (2019-11-25) - CH01
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confirmation-statement-with-updates (2019-12-31) - CS01
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accounts-with-accounts-type-small (2019-09-30) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-03-27) - PSC05
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accounts-with-accounts-type-total-exemption-full (2018-03-26) - AA
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confirmation-statement-with-updates (2018-04-27) - CS01
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change-account-reference-date-company-current-extended (2018-08-15) - AA01
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change-person-director-company-with-change-date (2018-07-25) - CH01
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change-person-director-company-with-change-date (2018-06-12) - CH01
keyboard_arrow_right 2017
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legacy (2017-01-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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second-filing-of-annual-return-with-made-up-date (2017-04-27) - RP04AR01
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legacy (2017-04-27) - RP04CS01
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mortgage-satisfy-charge-full (2017-10-26) - MR04
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capital-name-of-class-of-shares (2017-05-04) - SH08
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confirmation-statement-with-updates (2017-07-31) - CS01
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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resolution (2017-11-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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notification-of-a-person-with-significant-control (2017-11-01) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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resolution (2015-06-18) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-04) - TM01
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change-account-reference-date-company-previous-extended (2010-08-20) - AA01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
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gazette-filings-brought-up-to-date (2010-02-06) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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gazette-notice-compulsary (2010-02-02) - GAZ1
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
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legacy (2009-05-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA
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legacy (2008-06-17) - 288a
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legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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legacy (2007-04-02) - 288c
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legacy (2007-03-05) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA
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legacy (2006-01-04) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-04) - 288c
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legacy (2004-01-19) - 363a
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accounts-with-accounts-type-small (2004-10-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-23) - AA
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legacy (2003-06-16) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-30) - AA
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legacy (2002-01-17) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-01) - AA
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legacy (2001-02-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-17) - 88(2)R
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legacy (2000-06-14) - 288b
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legacy (2000-02-21) - 287
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legacy (2000-06-14) - 288c
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accounts-with-accounts-type-small (2000-10-02) - AA
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legacy (2000-06-14) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-24) - AA
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legacy (1999-06-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-14) - 395
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legacy (1998-03-24) - 288a
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legacy (1998-03-24) - 288b
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certificate-change-of-name-company (1998-01-30) - CERTNM
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legacy (1998-01-12) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-12-30) - NEWINC