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CONCIRRUS LTD - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
Company Information
- Company registration number
- 07793895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building, 138
- Houndsditch
- London
- EC3A 7AR
- United Kingdom The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom UK
Management
- Managing Directors
- SILVER, Jeffrey Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-30
- Age Of Company 2011-09-30 12 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- -
- -
- Concirrus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVERYTHING M2M LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-10
- Last Date: 2023-09-26
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CONCIRRUS LTD Company Description
- CONCIRRUS LTD is a ltd registered in United Kingdom with the Company reg no 07793895. Its current trading status is "live". It was registered 2011-09-30. It was previously called EVERYTHING M2M LTD. It has declared SIC or NACE codes as "63990". It has 1 director The latest annual return was filed up to 2012-09-30.It can be contacted at The St Botolph Building, 138 .
Get CONCIRRUS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concirrus Ltd - The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
- 2011-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-03-19) - CH01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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resolution (2023-02-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-03-17) - MR04
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termination-director-company-with-name-termination-date (2023-03-15) - TM01
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capital-variation-of-rights-attached-to-shares (2023-03-27) - SH10
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resolution (2023-03-27) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-27) - CS01
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confirmation-statement-with-updates (2022-10-10) - CS01
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termination-director-company-with-name-termination-date (2022-11-09) - TM01
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accounts-with-accounts-type-group (2022-11-16) - AA
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capital-allotment-shares (2022-11-29) - SH01
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capital-variation-of-rights-attached-to-shares (2022-12-13) - SH10
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resolution (2022-12-12) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-12-12) - SH08
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memorandum-articles (2022-12-13) - MA
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memorandum-articles (2022-06-27) - MA
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capital-allotment-shares (2022-12-09) - SH01
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capital-allotment-shares (2021-01-07) - SH01
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cessation-of-a-person-with-significant-control (2021-11-02) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-08) - MR01
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resolution (2021-11-10) - RESOLUTIONS
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capital-allotment-shares (2021-12-08) - SH01
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capital-allotment-shares (2021-11-10) - SH01
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notification-of-a-person-with-significant-control-statement (2021-12-13) - PSC08
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confirmation-statement-with-updates (2021-12-13) - CS01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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capital-allotment-shares (2021-12-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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cessation-of-a-person-with-significant-control (2021-12-13) - PSC07
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capital-name-of-class-of-shares (2020-02-12) - SH08
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capital-variation-of-rights-attached-to-shares (2020-02-12) - SH10
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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capital-allotment-shares (2020-03-11) - SH01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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capital-allotment-shares (2020-07-22) - SH01
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resolution (2020-02-13) - RESOLUTIONS
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resolution (2020-07-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-06-04) - AA
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accounts-amended-with-accounts-type-small (2020-06-04) - AAMD
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capital-allotment-shares (2020-05-28) - SH01
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cessation-of-a-person-with-significant-control (2020-10-09) - PSC07
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confirmation-statement-with-updates (2020-10-09) - CS01
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memorandum-articles (2020-07-22) - MA
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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resolution (2019-04-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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capital-return-purchase-own-shares (2019-07-25) - SH03
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confirmation-statement-with-updates (2019-10-10) - CS01
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appoint-corporate-director-company-with-name-date (2018-07-30) - AP02
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appoint-person-director-company-with-name-date (2018-07-30) - AP01
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memorandum-articles (2018-08-06) - MA
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capital-allotment-shares (2018-08-07) - SH01
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accounts-with-accounts-type-small (2018-09-14) - AA
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resolution (2018-09-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-10-10) - CS01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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second-filing-of-director-appointment-with-name (2017-09-25) - RP04AP01
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change-to-a-person-with-significant-control (2017-09-27) - PSC04
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change-to-a-person-with-significant-control (2017-09-27) - PSC05
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-small (2017-10-04) - AA
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resolution (2017-10-13) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-10-16) - RP04SH01
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appoint-person-director-company-with-name-date (2017-02-16) - AP01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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confirmation-statement-with-updates (2016-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-29) - AD01
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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mortgage-satisfy-charge-full (2015-09-04) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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change-person-director-company-with-change-date (2015-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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resolution (2015-11-20) - RESOLUTIONS
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capital-allotment-shares (2015-11-20) - SH01
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capital-name-of-class-of-shares (2015-11-20) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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change-person-secretary-company-with-change-date (2012-02-14) - CH03
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certificate-change-of-name-company (2011-12-21) - CERTNM
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incorporation-company (2011-09-30) - NEWINC