CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2023-01-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 04/04/224 April 2022 | Previous accounting period shortened from 2022-12-31 to 2022-01-31 |
| 04/04/224 April 2022 | Termination of appointment of Matthew John Wood as a director on 2021-10-10 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 31 January 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 |
| 07/03/147 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 31 January 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 LS27 0HG |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER ROBERTS |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEAKIN |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 14/10/1014 October 2010 | COMPANY NAME CHANGED PHASE LIMITED CERTIFICATE ISSUED ON 14/10/10 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR KIERAN TRIMMER |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MR COLIN MEAKIN |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/103 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY RESIGNED ELAINE WALKER |
| 09/03/099 March 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/03/0227 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 04/06/974 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/05/97 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 22/12/9622 December 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/08/96 |
| 06/06/966 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 19/04/9519 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/05/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 02/05/912 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 23/08/9023 August 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 12/10/8912 October 1989 | NC INC ALREADY ADJUSTED 06/04/89 |
| 27/09/8927 September 1989 | � NC 100/200 |
| 08/02/898 February 1989 | RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: UNIT 26 ENTERPRISE PARK OLD LANE BEESTON LEEDS LS11 8HA |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: G OFFICE CHANGED 24/03/87 UNIT 12 ASHLEY INDUSTRIAL ESTATE MEANWOOD ROAD LEEDS |
| 30/04/8530 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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