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CONCENTECH LTD

Company number 13540738

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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)
22 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	CH01	Director's details changed for Mr Harry Mark Thomas on 1 December 2021	View PDF Director's details changed for Mr Harry Mark Thomas on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CH01	Director's details changed for Mr Kevin George Mcdermott-Carpenter on 1 December 2021	View PDF Director's details changed for Mr Kevin George Mcdermott-Carpenter on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AD01	Registered office address changed from 1 Elmcroft, Edenside Road, Bookham, Leatherhead, Surrey KT23 3EP England to 11a Stubbington Green Fareham PO14 2JG on 3 December 2021	View PDF Registered office address changed from 1 Elmcroft, Edenside Road, Bookham, Leatherhead, Surrey KT23 3EP England to 11a Stubbington Green Fareham PO14 2JG on 3 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	PSC04	Change of details for Mr Kevin George Mcdermott-Carpenter as a person with significant control on 10 August 2021	View PDF Change of details for Mr Kevin George Mcdermott-Carpenter as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	PSC04	Change of details for Mr Kevin George Mcdermott- Carpenter as a person with significant control on 10 August 2021	View PDF Change of details for Mr Kevin George Mcdermott- Carpenter as a person with significant control on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Kevin George Mcdermott- Carpenter on 10 August 2021	View PDF Director's details changed for Mr Kevin George Mcdermott- Carpenter on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AD01	Registered office address changed from 1 Edenside Road Bookham Leatherhead KT23 3EP England to 1 Elmcroft, Edenside Road, Bookham, Leatherhead, Surrey KT23 3EP on 10 August 2021	View PDF Registered office address changed from 1 Edenside Road Bookham Leatherhead KT23 3EP England to 1 Elmcroft, Edenside Road, Bookham, Leatherhead, Surrey KT23 3EP on 10 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-07-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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