CONCURRENT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/01/2031 January 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM VIENNA HOUSE INTERNATIONAL SQUARE BIRMINGHAM INTERNATIONAL PARK BICKENHILL LANE SOLIHULL WEST MIDLANDS B37 7GN ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 09/10/189 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 26/01/1826 January 2018 | REGISTERED OFFICE CHANGED ON 26/01/2018 FROM THE ORACLE BUILDING BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AD UNITED KINGDOM |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 09/11/179 November 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED JULIAN BEER |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/03/1621 March 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 19/02/1619 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / KIRBY OWEN / 01/12/2012 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/02/1519 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | SECRETARY APPOINTED KIRBY OWEN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN QUINLAN |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY GAVIN QUINLAN |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE EDMUNDS |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 51 DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PP UNITED KINGDOM |
| 23/02/1123 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HALL |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER DUKES |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HEYES |
| 28/03/0928 March 2009 | DIRECTOR APPOINTED OWEN KIRBY |
| 28/03/0928 March 2009 | DIRECTOR AND SECRETARY APPOINTED DR GAVIN QUINLAN |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EDMUNDS / 16/07/2008 |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM ASHLEIGH HOUSE 81 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6PX |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEE EDMUNDS / 16/04/2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/931 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/10/92 |
| 24/11/9224 November 1992 | S252 DISP LAYING ACC 09/10/92 |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9117 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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