CONCORDE CYBER SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 03/11/233 November 2023 | Accounts for a small company made up to 2023-01-31 |
| 29/09/2329 September 2023 | Satisfaction of charge 1 in full |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-08 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 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, 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 08/06/18, NO UPDATES |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN WOOD |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WOOD / 02/02/2018 |
| 02/01/182 January 2018 | COMPANY NAME CHANGED CONTROL KEY LIMITED CERTIFICATE ISSUED ON 02/01/18 |
| 12/12/1712 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | SECRETARY APPOINTED MR NEIL CHRISTOPHER ROBERTS |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA SMITH |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER ROBERTS / 01/05/2016 |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 03/11/143 November 2014 | SECRETARY APPOINTED MRS FIONA RUTH GRAHAM SMITH |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERAN TRIMMER |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 15 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 15 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 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEAKIN |
| 28/06/1228 June 2012 | Annual return made up to 15 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 15 June 2011 with full list of shareholders |
| 24/02/1124 February 2011 | PREVEXT FROM 30/06/2010 TO 31/12/2010 |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/08/1010 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED COLIN MEAKIN |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED NEIL ROBERTS |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR KIERAN TRIMMER |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERON SYKES |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA PARKINSON |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON SYKES / 15/12/2008 |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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