Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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21 Sep 2022 |
CERTNM |
Company name changed succinct consulting LIMITED\certificate issued on 21/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-20
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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03 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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21 Oct 2020 |
PSC04 |
Change of details for Mr Ezra Chapman as a person with significant control on 19 October 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Mr Ezra Chapman on 19 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from Northern and Shell Building 10 Lower Thames Street London EC3R 6EN England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 9 October 2020
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17 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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25 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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03 Jul 2018 |
PSC04 |
Change of details for Mr Ezra Chapman as a person with significant control on 20 March 2018
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03 Jul 2018 |
CH01 |
Director's details changed for Mr Ezra Chapman on 20 March 2018
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20 Mar 2018 |
AD01 |
Registered office address changed from 16 Floor, Tower Building Elisabeth House 39 York Road London SE1 7NQ United Kingdom to Northern and Shell Building 10 Lower Thames Street London EC3R 6EN on 20 March 2018
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08 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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06 Oct 2017 |
CH01 |
Director's details changed for Mr Ezra Chapman on 27 February 2017
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06 Oct 2017 |
PSC04 |
Change of details for Mr Ezra Chapman as a person with significant control on 27 February 2017
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06 Oct 2017 |
CH01 |
Director's details changed for Mr Ezra Chapman on 27 February 2017
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06 Oct 2017 |
PSC04 |
Change of details for Mr Ezra Chapman as a person with significant control on 27 February 2017
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01 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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