CONCORDE CLOUD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 20/02/2420 February 2024 | Satisfaction of charge 3 in full |
| 20/02/2420 February 2024 | Satisfaction of charge 2 in full |
| 03/11/233 November 2023 | Accounts for a small company made up to 2023-01-31 |
| 29/09/2329 September 2023 | Satisfaction of charge 4 in full |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 12/11/2112 November 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 |
| 12/11/2112 November 2021 | Termination of appointment of Matthew John Wood as a director on 2021-10-08 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN WOOD |
| 02/01/182 January 2018 | COMPANY NAME CHANGED PHASE C.R.S. LIMITED CERTIFICATE ISSUED ON 02/01/18 |
| 12/12/1712 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 09/06/179 June 2017 | SECRETARY APPOINTED MR NEIL CHRISTOPHER ROBERTS |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA SMITH |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER ROBERTS / 01/05/2016 |
| 11/08/1511 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | SECRETARY APPOINTED MRS FIONA RUTH GRAHAM SMITH |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERAN TRIMMER |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM BEACON LODGE TEXAS STREET MORLEY LEEDS WEST YORKSHIRE LS27 0HG UNITED KINGDOM |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER ROBERTS |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEAKIN |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR KIERAN TRIMMER |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALKER |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR COLIN MEAKIN |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 03/08/103 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM STONELEIGH CONCORDE EXCEL HOLDINGS LIMITED 39 HALIFAX ROAD BRIGHOUSE WEST YORKSHIRE HD6 2AQ |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM BEACON LODGE TEXAS STREET MORLEY LEEDS LS27 0HG |
| 13/08/0913 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE WALKER |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY TAYLOR |
| 09/03/099 March 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0721 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0721 August 2007 | NC INC ALREADY ADJUSTED 04/05/07 |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | AUTH MORTGAGE DEBENTURE 12/09/02 |
| 03/10/023 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/023 October 2002 | NEW SECRETARY APPOINTED |
| 03/10/023 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/10/023 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/07/0212 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/06/01; CHANGE OF MEMBERS; AMEND |
| 30/07/0130 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 22/12/9622 December 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/08/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 31/05/9431 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | COMPANY NAME CHANGED C.R.S. SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/09/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 13/12/8913 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | WD 04/01/89 AD 25/07/88--------- £ SI 198@1=198 £ IC 2/200 |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: VICTORIA HOUSE 24 ST.MICHAELS ROAD HEADINGLEY LEEDS LS6 3AW |
| 26/10/8826 October 1988 | RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: UNIT 25 ENTERPRISE PARK OLD LANE BEESTON LEEDS LS11 8HA |
| 15/04/8715 April 1987 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 30/04 |
| 14/03/8714 March 1987 | REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 9 EAST PARADE LEEDS LS1 2AJ |
| 03/11/863 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 83/85 CITY ROAD CARDIFF CF2 3BL |
| 29/10/8629 October 1986 | COMPANY NAME CHANGED DAWNPREY LIMITED CERTIFICATE ISSUED ON 29/10/86 |
| 14/10/8614 October 1986 | CERTIFICATE OF INCORPORATION |
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