CONCORDE TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 24/06/2524 June 2025 | Cessation of Barry Arthur Roberts as a person with significant control on 2025-06-24 |
| 24/06/2524 June 2025 | Notification of Concorde Excel Holdings Limited as a person with significant control on 2025-06-24 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 12/12/2312 December 2023 | Registration of charge 019358560006, created on 2023-12-06 |
| 03/11/233 November 2023 | Full accounts made up to 2023-01-31 |
| 29/09/2329 September 2023 | Satisfaction of charge 5 in full |
| 29/09/2329 September 2023 | Satisfaction of charge 4 in full |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 03/07/233 July 2023 | Satisfaction of charge 3 in full |
| 31/10/2231 October 2022 | Full accounts made up to 2022-01-31 |
| 09/11/219 November 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 |
| 26/10/2126 October 2021 | Termination of appointment of Matthew John Wood as a director on 2021-10-08 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 09/08/199 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 02/01/182 January 2018 | COMPANY NAME CHANGED CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 02/01/18 |
| 12/12/1712 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 05/07/175 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/179 June 2017 | SECRETARY APPOINTED MR NEIL 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 07/07/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 18 March 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, SECRETARY KIERAN TRIMMER |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERAN TRIMMER |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | SAIL ADDRESS CHANGED FROM: BEACON LODGE TEXAS STREET MORLEY LEEDS WEST YORKSHIRE LS27 0HG ENGLAND |
| 26/03/1326 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 22/01/1322 January 2013 | Registered office address changed from , Beacon Lodge Texas Street, Morley, Leeds, West Yorkshire, LS27 0HG, United Kingdom on 2013-01-22 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEAKIN |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR MATTHEW JOHN WOOD |
| 12/04/1212 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | COMPANY NAME CHANGED CONCORDE INFORMATICS LIMITED CERTIFICATE ISSUED ON 07/09/10 |
| 07/09/107 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1012 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1012 August 2010 | CHANGE OF NAME 30/07/2010 |
| 06/08/106 August 2010 | CHANGE OF NAME 30/07/2010 |
| 06/08/106 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR BARRY ARTHUR ROBERTS |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER ROBERTS |
| 26/05/1026 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/03/1027 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MEAKIN / 24/03/2010 |
| 24/03/1024 March 2010 | SAIL ADDRESS CREATED |
| 24/03/1024 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN TRIMMER / 24/03/2010 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM STONELEIGH 39 HALIFAX ROAD BRIGHOUSE WEST YORKSHIRE HD6 2AQ |
| 03/02/103 February 2010 | Registered office address changed from , Stoneleigh, 39 Halifax Road, Brighouse, West Yorkshire, HD6 2AQ on 2010-02-03 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED MR KIERAN TRIMMER |
| 20/02/0920 February 2009 | LETTER FROM REVELL WARD QUOTING SECTION 519 |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/0919 February 2009 | AUDITOR'S RESIGNATION |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE LOCKER |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN TRIMMER |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STEVENTON |
| 16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/10/0810 October 2008 | AUDITOR'S RESIGNATION |
| 30/09/0830 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/10/075 October 2007 | £ IC 36640/34860 12/09/07 £ SR 1780@1=1780 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/01/049 January 2004 | £ IC 37710/36640 18/11/03 £ SR 1070@1=1070 |
| 05/08/035 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/035 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/08/035 August 2003 | £ IC 58000/37710 14/07/03 £ SR 20290@1=20290 |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | CONVE 16/07/98 |
| 21/08/9821 August 1998 | ALTER MEM AND ARTS 16/07/98 |
| 21/08/9821 August 1998 | RE SHARES 16/07/98 |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: STATION STREET BUILDINGS HUDDERSFIELD WEST YORKSHIRE HD1 1LZ |
| 18/06/9818 June 1998 | |
| 23/04/9823 April 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9530 April 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS |
| 14/01/9514 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/04/928 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/928 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | RETURN MADE UP TO 15/03/89; NO CHANGE OF MEMBERS |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/03/889 March 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | AUDITOR'S RESIGNATION |
| 21/05/8721 May 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09 |
| 21/05/8721 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 14/04/8714 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS |
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