THE CONCLUDE CONSULTANCY - History of Changes


DateDescription
2022-09-08 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-08 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-04-01 insert otherexecutives Mr Mark McIntrye
2022-04-01 delete person Mrs Susan Rose
2022-04-01 insert person Dr Attila Erdos
2022-04-01 insert person Dr Harriet Leyland
2022-04-01 insert person Mr Jack Morewood
2022-04-01 insert person Mr Mark McIntrye
2022-04-01 update person_description Dr Matthew Bacon => Dr Matthew Bacon
2022-04-01 update person_description Ms Hannah Rønhovde => Ms Hannah Rønhovde
2022-03-07 delete address PRIORYFIELD HOUSE 20 CANON STREET TAUNTON SOMERSET TA1 1SW
2022-03-07 insert address KESTREL LODGE UPPER HEXGREAVE FARNSFIELD NEWARK ENGLAND NG22 8LS
2022-03-07 update registered_address
2022-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM PRIORYFIELD HOUSE 20 CANON STREET TAUNTON SOMERSET TA1 1SW
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES
2020-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW CONRAD BACON / 01/08/2020
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES
2019-08-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-04-28 delete address 5 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 5NF
2019-04-28 delete person Dr Piia Sormunen D.
2019-04-28 delete person Dr. Phil Greenwood
2019-04-28 delete person Rosie Bacon
2019-04-28 delete phone 020 8123 1000
2019-04-28 insert address Prioryfield House 20 Canon Street Taunton Somerset TA1 1SW
2019-04-28 insert person Mr Yifu Shi
2019-04-28 insert person Mrs Susan Rose
2019-04-28 insert person Ms Hannah Rønhovde
2019-04-28 insert phone 01823 423356
2019-04-28 update description
2019-04-28 update primary_contact 5 Coppergate Mews 103-107 Brighton Road Surbiton Surrey KT6 5NF => Prioryfield House 20 Canon Street Taunton Somerset TA1 1SW
2018-10-07 update account_category TOTAL EXEMPTION SMALL => null
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES
2018-03-27 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES
2017-08-11 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-17 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-08 delete address PRIORYFIELD HOUSE 20 CANON STREET TAUNTON SOMERSET ENGLAND TA1 1SW
2015-09-08 insert address PRIORYFIELD HOUSE 20 CANON STREET TAUNTON SOMERSET TA1 1SW
2015-09-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-08 update registered_address
2015-09-08 update returns_last_madeup_date 2014-08-11 => 2015-08-11
2015-09-08 update returns_next_due_date 2015-09-08 => 2016-09-08
2015-08-28 update statutory_documents 11/08/15 FULL LIST
2015-08-21 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-08-15 update personal_address This information is on record
2015-07-09 delete address HAM STREET HOUSE HAM STREET BALTONSBOROUGH GLASTONBURY SOMERSET BA6 8PS
2015-07-09 insert address PRIORYFIELD HOUSE 20 CANON STREET TAUNTON SOMERSET ENGLAND TA1 1SW
2015-07-09 update registered_address
2015-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM HAM STREET HOUSE HAM STREET BALTONSBOROUGH GLASTONBURY SOMERSET BA6 8PS
2015-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM PRIORYFIELD HOUSE CANON STREET TAUNTON SOMERSET TA1 1SW ENGLAND
2014-10-10 update personal_address This information is on record
2014-10-07 delete address HAM STREET HOUSE HAM STREET BALTONSBOROUGH GLASTONBURY SOMERSET ENGLAND BA6 8PS
2014-10-07 insert address HAM STREET HOUSE HAM STREET BALTONSBOROUGH GLASTONBURY SOMERSET BA6 8PS
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-11 => 2014-08-11
2014-10-07 update returns_next_due_date 2014-09-08 => 2015-09-08
2014-09-07 delete address 13 ELVETHAM ROAD FLEET HAMPSHIRE GU51 4QL
2014-09-07 insert address HAM STREET HOUSE HAM STREET BALTONSBOROUGH GLASTONBURY SOMERSET ENGLAND BA6 8PS
2014-09-07 update registered_address
2014-09-01 update statutory_documents 11/08/14 FULL LIST
2014-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 13 ELVETHAM ROAD FLEET HAMPSHIRE GU51 4QL
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-14 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-06-07 delete otherexecutives PENELOPE RUTH BACON
2014-06-07 delete person PENELOPE RUTH BACON
2014-06-07 update number_of_registered_officers 2 => 1
2014-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BACON
2013-09-06 update returns_last_madeup_date 2012-08-11 => 2013-08-11
2013-09-06 update returns_next_due_date 2013-09-08 => 2014-09-08
2013-08-19 update statutory_documents 11/08/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-07-02 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-22 delete sic_code 7222 - Other software consultancy and supply
2013-06-22 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-22 update returns_last_madeup_date 2011-08-11 => 2012-08-11
2013-06-22 update returns_next_due_date 2012-09-08 => 2013-09-08
2013-06-18 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-02-06 delete person Judy Ford
2013-02-06 insert person Dr Piia Sormunen D.
2012-08-30 update statutory_documents 11/08/12 FULL LIST
2012-05-04 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-08-11 update statutory_documents DIRECTOR APPOINTED MRS PENELOPE RUTH BACON
2011-08-11 update statutory_documents 11/08/11 FULL LIST
2011-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF MATTHEW CONRAD BACON / 11/08/2011
2011-08-10 update statutory_documents 10/08/11 STATEMENT OF CAPITAL GBP 100
2010-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 5 COPPERGATE MEWS 103-107 BRIGHTON ROAD SURBITON KT6 5NF UNITED KINGDOM
2010-11-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION