CONCORD SYSTEMS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-22 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-22 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-22 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/02/2316 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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22/11/2122 November 2021 Change of details for Mrs Fiona Allison Clarke as a person with significant control on 2021-11-18

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22/11/2122 November 2021 Change of details for Mr Gordon Bruce Clarke as a person with significant control on 2021-11-18

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22/11/2122 November 2021 Director's details changed for Mrs Fiona Allison Clarke on 2021-11-18

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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05/07/165 July 2016 Annual return made up to 22 May 2016 with full list of shareholders

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 10 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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08/06/158 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/06/1310 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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18/01/1318 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ALLISON CLARKE / 22/05/2012

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13/06/1213 June 2012 Annual return made up to 22 May 2012 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BRUCE CLARKE / 22/05/2012

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13/06/1213 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ALLISON CLARKE / 22/05/2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/07/115 July 2011 Annual return made up to 22 May 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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06/07/106 July 2010 Annual return made up to 22 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALLISON CLARKE / 22/05/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BRUCE CLARKE / 22/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/07/092 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/09/083 September 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 31 May 2007

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12/07/0712 July 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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05/07/045 July 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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21/06/0321 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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23/07/0223 July 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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22/06/0122 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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30/05/0030 May 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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08/06/998 June 1999 RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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30/05/9830 May 1998 RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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30/05/9730 May 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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26/09/9626 September 1996 ADOPT MEM AND ARTS 25/07/96

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26/09/9626 September 1996 DIV CONVE 25/07/96

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26/09/9626 September 1996 £ NC 100/50000 25/07/96

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12/06/9612 June 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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15/06/9515 June 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS

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23/02/9523 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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23/05/9423 May 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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26/05/9326 May 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS

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26/05/9326 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9326 May 1993 DIRECTOR'S PARTICULARS CHANGED

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26/05/9326 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/01/935 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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29/05/9229 May 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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02/07/912 July 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS

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20/12/9020 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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06/03/906 March 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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31/05/8931 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/8922 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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