CONCORDE CONSULTING LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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10/06/2510 June 2025 First Gazette notice for voluntary strike-off

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02/06/252 June 2025 Application to strike the company off the register

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07/04/257 April 2025 Micro company accounts made up to 2025-03-31

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01/04/251 April 2025 Confirmation statement made on 2025-04-01 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/04/2411 April 2024 Micro company accounts made up to 2024-03-31

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/04/235 April 2023 Micro company accounts made up to 2023-03-31

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01/04/231 April 2023 Confirmation statement made on 2023-04-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/04/2226 April 2022 Micro company accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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02/04/212 April 2021 CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/07/173 July 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/05/176 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/05/176 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/06/1620 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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25/04/1625 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/07/151 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 134 HIGH STREET NEW MALDEN SURREY KT3 4EP

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11/06/1511 June 2015 APPOINTMENT TERMINATED, SECRETARY QUANTRELL LTD

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/09/123 September 2012 31/03/12 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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10/08/1110 August 2011 31/03/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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02/07/102 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUANTRELL LTD / 18/06/2010

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02/07/102 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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25/05/1025 May 2010 31/03/10 TOTAL EXEMPTION FULL

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05/09/095 September 2009 31/03/09 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/03/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/07/0610 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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25/06/0525 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/06/0522 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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28/07/0428 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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07/07/047 July 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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05/07/035 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/06/0327 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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26/06/0226 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/04/0223 April 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 NEW SECRETARY APPOINTED

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14/09/0114 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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16/07/0116 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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08/07/998 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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16/07/9816 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99

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23/06/9823 June 1998 DIRECTOR RESIGNED

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23/06/9823 June 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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23/06/9823 June 1998 SECRETARY RESIGNED

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18/06/9818 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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