CONCORDE SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 13/04/1913 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA ENGLAND |
| 14/11/1814 November 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 14/11/1814 November 2018 | SAIL ADDRESS CREATED |
| 08/11/188 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/188 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 08/11/188 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
| 01/09/171 September 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANTI UK LIMITED |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 03/05/173 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/173 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR STEPHEN MITCHELL DALY |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR MARK CAMERON MCBRIDE |
| 23/04/1723 April 2017 | DIRECTOR APPOINTED MR ANDRZEJ BALDIN |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARC JONES |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MERSON |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NOELL |
| 23/04/1723 April 2017 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 19/04/1719 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 29/03/1729 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 13741.46 |
| 20/03/1720 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054659930005 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRENDERGAST |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/06/1623 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 14/06/1614 June 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 12306.03 |
| 01/06/161 June 2016 | ADOPT ARTICLES 06/05/2016 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 054659930005 |
| 23/06/1523 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/06/149 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED CHARLES EDWARDS NOELL |
| 09/04/149 April 2014 | SECOND FILING FOR FORM SH01 |
| 01/04/141 April 2014 | ADOPT ARTICLES 14/03/2014 |
| 31/03/1431 March 2014 | ADOPT ARTICLES 14/03/2014 |
| 18/03/1418 March 2014 | 30/10/13 STATEMENT OF CAPITAL GBP 10589.33 |
| 18/03/1418 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 10758.09 |
| 18/03/1418 March 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 10589.33 |
| 12/02/1412 February 2014 | ADOPT ARTICLES 15/01/2014 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY CLOCK SECRETARIAL LIMITED |
| 22/01/1422 January 2014 | 31/10/13 STATEMENT OF CAPITAL GBP 10589.33 |
| 11/12/1311 December 2013 | SECRETARY APPOINTED MR MARC DOUGLAS JONES |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/05/1330 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ADOPT ARTICLES 13/02/2013 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAD |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR ANDREW MICHAEL BURTON |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 5A THAMES COURT GORING ON THAMES OXON RG8 9AQ |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/06/1226 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 10589.33 |
| 15/05/1215 May 2012 | ADOPT ARTICLES 30/04/2012 |
| 02/02/122 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR DAVID HUGH WILSON |
| 18/08/1118 August 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 10033.33 |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN NICHOLAS GRAD |
| 01/07/111 July 2011 | ADOPT ARTICLES 15/06/2011 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/06/118 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/06/1010 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN ALEXANDER MERSON / 27/05/2010 |
| 10/06/1010 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOCK SECRETARIAL LIMITED / 27/05/2010 |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM ASHRIDGE MANOR FOREST ROAD WOKINGHAM BERKSHIRE RG40 5RB |
| 11/04/0811 April 2008 | SECRETARY APPOINTED CLOCK SECRETARIAL LIMITED |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY IAN BROWN |
| 04/04/084 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/02/0826 February 2008 | ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NC INC ALREADY ADJUSTED 17/01/07 |
| 30/03/0730 March 2007 | £ NC 1000/100000 17/01 |
| 14/03/0714 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: BOTTOM LANE COTTAGE, BOTTOM LANE CHECKENDON READING BERKSHIRE RG8 0NR |
| 04/01/074 January 2007 | COMPANY NAME CHANGED PKM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/01/07 |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 27/05/0527 May 2005 | SECRETARY RESIGNED |
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