CONCURRENT UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB UNITED KINGDOM |
| 12/12/1812 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/12/1812 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1812 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 27/06/1827 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2018 |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN SINGER |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARREN FOSTER SUTHERLAND / 12/06/2018 |
| 23/05/1823 May 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 14/03/1814 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR. WARREN SUTHERLAND |
| 17/05/1717 May 2017 | SECRETARY APPOINTED MR. WARREN SUTHERLAND |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EMORY BERRY |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, SECRETARY EMORY BERRY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR. JUDSON ELIOT SCHMID |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBRA CHESTER |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/03/1714 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 2 THE BRACCANS LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH |
| 22/06/1622 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 29/06/1529 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MRS. DEBRA CHESTER |
| 24/06/1524 June 2015 | SECRETARY APPOINTED MR. EMORY BERRY |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN SUTHERLAND |
| 08/04/158 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 26/06/1426 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 24/06/1324 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 21/03/1321 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR. WARREN FOSTER SUTHERLAND |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EMORY BERRY / 03/01/2013 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRK SOMERS |
| 22/08/1222 August 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM CHILTERN HOUSE, BROAD LANE BRACKNELL BERKSHIRE RG12 9GU |
| 30/03/1230 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 17/06/1117 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/08/1010 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/09/0923 September 2009 | AUDITOR'S RESIGNATION |
| 17/08/0917 August 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/12/0712 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: VOYAGER PLACE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2PJ |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | AMENDING 123 |
| 19/08/0519 August 2005 | AMENDING RESOLUTION |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 30/10/0430 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/045 October 2004 | £ NC 1000/700750 14/09/04 |
| 05/10/045 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 14/09/04 |
| 05/10/045 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | COMPANY NAME CHANGED CONCURRENT COMPUTER HOLDING CO. LIMITED CERTIFICATE ISSUED ON 04/06/04 |
| 05/05/045 May 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 04/05/034 May 2003 | REGISTERED OFFICE CHANGED ON 04/05/03 FROM: CONCURRENT HOUSE RAILWAY TERRACE SLOUGH BERKSHIRE SL2 5BY |
| 21/06/0221 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | DELIVERY EXT'D 3 MTH 30/06/98 |
| 31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 227 BATH ROAD SLOUGH BERKSHIRE SL1 5PP |
| 21/04/9821 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | DELIVERY EXT'D 3 MTH 30/06/95 |
| 13/02/9613 February 1996 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 19/04/9519 April 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
| 01/03/951 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | DELIVERY EXT'D 3 MTH 30/06/93 |
| 24/01/9424 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9419 January 1994 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 06/06/936 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 03/02/923 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 03/10/913 October 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 04/10/904 October 1990 | ALTER MEM AND ARTS 15/06/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | NEW SECRETARY APPOINTED |
| 23/05/9023 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/86 |
| 23/05/9023 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 26/02/9026 February 1990 | SECRETARY RESIGNED |
| 12/02/9012 February 1990 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/12/8531 December 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/85 |
| 04/11/854 November 1985 | CERTIFICATE OF INCORPORATION |
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