CONCURRENT ENGINEERING SOLUTIONS LIMITED

Company Documents

Date	Description
02/07/242 July 2024	First Gazette notice for voluntary strike-off View Document
02/07/242 July 2024	First Gazette notice for voluntary strike-off View Document
24/06/2424 June 2024	Application to strike the company off the register View Document
10/09/2310 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/07/2331 July 2023	Confirmation statement made on 2023-07-25 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/10/217 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
28/07/2128 July 2021	Confirmation statement made on 2021-07-28 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
22/12/2022 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
09/08/209 August 2020	CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
11/09/1911 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
03/08/193 August 2019	CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/09/1829 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
06/08/186 August 2018	CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
22/09/1722 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
30/07/1730 July 2017	CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/08/1614 August 2016	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View Document
09/08/169 August 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
12/09/1512 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
22/08/1522 August 2015	Annual return made up to 28 July 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
15/08/1415 August 2014	Annual return made up to 28 July 2014 with full list of shareholders View Document
15/08/1415 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/09/1329 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/08/1324 August 2013	Annual return made up to 28 July 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
24/09/1224 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
15/08/1215 August 2012	Annual return made up to 28 July 2012 with full list of shareholders View Document
26/09/1126 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
19/09/1119 September 2011	Annual return made up to 28 July 2011 with full list of shareholders View Document

31/08/1031 August 2010	Annual return made up to 28 July 2010 with full list of shareholders View Document
17/04/1017 April 2010	DISS40 (DISS40(SOAD)) View Document
15/04/1015 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
26/01/1026 January 2010	FIRST GAZETTE View Document
26/08/0926 August 2009	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View Document
01/02/091 February 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
05/08/085 August 2008	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View Document
04/11/074 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
28/08/0728 August 2007	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View Document
17/04/0717 April 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
02/11/062 November 2006	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View Document
04/02/064 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
27/09/0527 September 2005	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View Document
17/03/0517 March 2005	RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View Document
07/05/047 May 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
04/03/044 March 2004	DIRECTOR RESIGNED View Document
05/12/035 December 2003	RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View Document
02/12/032 December 2003	REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE COACH HOUSE FIELD ROAD CHEDWORTH GLOUCESTERSHIRE GL54 4NQ View Document
14/11/0314 November 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
29/05/0329 May 2003	NEW DIRECTOR APPOINTED View Document
20/05/0320 May 2003	SECRETARY RESIGNED View Document
20/05/0320 May 2003	DIRECTOR RESIGNED View Document
20/05/0320 May 2003	NEW SECRETARY APPOINTED View Document
09/09/029 September 2002	RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View Document
29/07/0229 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
24/05/0224 May 2002	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View Document
05/09/015 September 2001	RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View Document
29/03/0129 March 2001	DIRECTOR RESIGNED View Document
29/03/0129 March 2001	REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4UB View Document
25/01/0125 January 2001	NEW DIRECTOR APPOINTED View Document
23/01/0123 January 2001	NEW SECRETARY APPOINTED View Document
23/01/0123 January 2001	SECRETARY RESIGNED View Document
23/01/0123 January 2001	NEW DIRECTOR APPOINTED View Document
20/01/0120 January 2001	£ NC 1000/2150000 09/01/01 View Document
20/01/0120 January 2001	NC INC ALREADY ADJUSTED 09/01/01 View Document
20/01/0120 January 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/01 View Document
12/01/0112 January 2001	ADOPT ARTICLES 09/01/01 View Document
19/12/0019 December 2000	COMPANY NAME CHANGED ROWAN (128) LIMITED CERTIFICATE ISSUED ON 20/12/00 View Document
28/07/0028 July 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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