CL

CONCIRRUS LTD

Active

Company number 07793895

Bradford, United Kingdom · Incorporated 30 September 2011

York House, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PE, United Kingdom

Last updated on 24 June 2026

Business and domestic software development · SIC 62012

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 March 2023

Company history

Previous company names

EVERYTHING M2M LTD · 30 September 2011 – 21 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Concirrus Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 March 2023

Funding

27 funding rounds
6 March 2023
Shares allotted · 0 shares allotted
—
2 December 2022
Shares allotted · 0 shares allotted
—
28 November 2022
Shares allotted · 0 shares allotted
—
29 September 2022
Shares allotted · 0 shares allotted
—
11 July 2022
Shares allotted · 0 shares allotted
—
26 May 2022
Shares allotted · 0 shares allotted
—
28 April 2022
Shares allotted · 0 shares allotted
—
5 April 2022
Shares allotted · 0 shares allotted
—
23 February 2022
Shares allotted · 0 shares allotted
—
9 December 2021
Shares allotted · 0 shares allotted
—
29 November 2021
Shares allotted · 0 shares allotted
—
29 October 2021
Shares allotted · 0 shares allotted
—
6 October 2021
Shares allotted · 0 shares allotted
—
10 November 2020
Shares allotted · 0 shares allotted
—
6 July 2020
Shares allotted · 0 shares allotted
—
6 March 2020
Shares allotted · 0 shares allotted
—
10 February 2020
Shares allotted · 0 shares allotted
—
27 January 2020
Shares allotted · 0 shares allotted
—
14 March 2019
Shares allotted · 0 shares allotted
—
24 July 2018
Shares allotted · 0 shares allotted
—
23 March 2018
Shares allotted · 0 shares allotted
—
21 March 2018
Shares allotted · 0 shares allotted
—
16 November 2017
Shares allotted · 0 shares allotted
—
3 October 2017
Shares allotted · 0 shares allotted
—
16 June 2017
Shares allotted · 0 shares allotted
—
14 July 2015
Shares allotted · 0 shares allotted
—
4 April 2012
Shares allotted · 0 shares allotted
—
Total (27 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2026 View
Appoint Person Director Company With Name Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2025 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Memorandum Articles
Incorporation
27 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 March 2023 View
Capital Name Of Class Of Shares
Capital
27 March 2023 View
Resolution
Resolution
27 March 2023 View
Capital Allotment Shares
Capital
22 March 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
22 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
27 February 2023 View
Capital Name Of Class Of Shares
Capital
27 February 2023 View
Resolution
Resolution
27 February 2023 View
Second Filing Capital Allotment Shares
Capital
24 February 2023 View
Memorandum Articles
Incorporation
13 December 2022 View
Capital Variation Of Rights Attached To Shares
Capital
13 December 2022 View
Capital Name Of Class Of Shares
Capital
12 December 2022 View
Resolution
Resolution
12 December 2022 View
Capital Allotment Shares
Capital
9 December 2022 View
Capital Allotment Shares
Capital
29 November 2022 View
Accounts With Accounts Type Group
Accounts
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Memorandum Articles
Incorporation
27 June 2022 View
Resolution
Resolution
27 June 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Capital Allotment Shares
Capital
21 June 2022 View
Resolution
Resolution
12 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Capital Allotment Shares
Capital
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2021 View
Capital Allotment Shares
Capital
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Capital Allotment Shares
Capital
8 December 2021 View
Resolution
Resolution
10 November 2021 View
Capital Allotment Shares
Capital
10 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Capital Allotment Shares
Capital
30 October 2021 View
Accounts With Accounts Type Small
Accounts
9 August 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Termination Director Company With Name Termination Date
Officers
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Memorandum Articles
Incorporation
22 July 2020 View
Resolution
Resolution
22 July 2020 View
Accounts With Accounts Type Small
Accounts
4 June 2020 View
Accounts Amended With Accounts Type Small
Accounts
4 June 2020 View
Capital Allotment Shares
Capital
28 May 2020 View
Capital Allotment Shares
Capital
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 February 2020 View
Resolution
Resolution
13 February 2020 View
Capital Allotment Shares
Capital
12 February 2020 View
Capital Name Of Class Of Shares
Capital
12 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 February 2020 View
Resolution
Resolution
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Capital Cancellation Shares
Capital
25 July 2019 View
Capital Return Purchase Own Shares
Capital
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Appoint Person Director Company With Name Date
Officers
3 April 2019 View
Resolution
Resolution
1 April 2019 View
Capital Allotment Shares
Capital
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Resolution
Resolution
17 September 2018 View
Accounts With Accounts Type Small
Accounts
14 September 2018 View
Capital Allotment Shares
Capital
7 August 2018 View
Memorandum Articles
Incorporation
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Appoint Corporate Director Company With Name Date
Officers
30 July 2018 View
Appoint Corporate Director Company With Name Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Capital Allotment Shares
Capital
23 April 2018 View
Capital Allotment Shares
Capital
4 April 2018 View
Capital Allotment Shares
Capital
23 November 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Second Filing Capital Allotment Shares
Capital
16 October 2017 View
Resolution
Resolution
13 October 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Capital Allotment Shares
Capital
3 July 2017 View
Resolution
Resolution
27 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2017 View
Resolution
Resolution
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Resolution
Resolution
21 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2015 View
Capital Name Of Class Of Shares
Capital
20 November 2015 View
Capital Allotment Shares
Capital
20 November 2015 View
Resolution
Resolution
20 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2013 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2013 View
Capital Name Of Class Of Shares
Capital
12 March 2013 View
Resolution
Resolution
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Appoint Person Director Company With Name
Officers
12 April 2012 View
Change Person Secretary Company With Change Date
Officers
14 February 2012 View
Certificate Change Of Name Company
Change Of Name
21 December 2011 View
Change Person Director Company With Change Date
Officers
3 October 2011 View
Incorporation Company
Incorporation
30 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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