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CONCENTRIC HR LIMITED

Company number 08372593

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
01 Aug 2024 AA Micro company accounts made up to 31 March 2024
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
14 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 25/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2023 MA Memorandum and Articles of Association
14 Sep 2023 SH08 Change of share class name or designation
06 Sep 2023 AA Micro company accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
05 Jul 2022 AA Micro company accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
02 Sep 2021 AA Micro company accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
12 Aug 2020 AA Micro company accounts made up to 31 March 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
02 Jul 2019 AA Micro company accounts made up to 31 March 2019
15 Mar 2019 PSC04 Change of details for Ms Laura Cross as a person with significant control on 15 March 2019
15 Mar 2019 PSC04 Change of details for Mr Andrew David Cross as a person with significant control on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from 7 Birchway Heswall Wirral Merseyside CH60 3SX to Time House 259 Wallasey Village Wallasey Wirral Merseyside CH45 3LR on 15 March 2019
24 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
16 Jan 2019 PSC01 Notification of Andrew David Cross as a person with significant control on 16 January 2019
27 Nov 2018 AA Micro company accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016