CONCORDE CLOUD SOLUTIONS LIMITED
Company number 02064129 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Notification of Concorde Excel Holdings Limited as a person with significant control on 2026-08-10 · 2 pages | View document |
| 18 Aug 2026 | Cessation of Oncloud Hosting Limited as a person with significant control on 2026-08-10 · 1 page | View document |
| 18 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 6 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 2 Feb 2026 | Appointment of Mr Barry Arthur Roberts as a director on 2026-01-21 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Neil Christopher Roberts as a secretary on 2026-01-21 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Neil Christopher Roberts as a director on 2026-01-21 · 1 page | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 7 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 20 Feb 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Feb 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 3 Nov 2023 | Accounts for a small company made up to 2023-01-31 · 8 pages | View document |
| 29 Sep 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 31 Oct 2022 | Accounts for a small company made up to 2022-01-31 · 7 pages | View document |
| 12 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 · 1 page | View document |
| 12 Nov 2021 | Termination of appointment of Matthew John Wood as a director on 2021-10-08 · 1 page | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 9 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 2 Feb 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN WOOD | View document |
| 2 Jan 2018 | COMPANY NAME CHANGED PHASE C.R.S. LIMITED CERTIFICATE ISSUED ON 02/01/18 | View document |
| 12 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 9 Jun 2017 | SECRETARY APPOINTED MR NEIL CHRISTOPHER ROBERTS | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY FIONA SMITH | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER ROBERTS / 01/05/2016 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 11 Aug 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 23 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 3 Nov 2014 | SECRETARY APPOINTED MRS FIONA RUTH GRAHAM SMITH | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERAN TRIMMER | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 22 Jan 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM BEACON LODGE TEXAS STREET MORLEY LEEDS WEST YORKSHIRE LS27 0HG UNITED KINGDOM | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEAKIN | View document |
| 18 Sep 2012 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER ROBERTS | View document |
| 19 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 20 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 11 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 Aug 2010 | DIRECTOR APPOINTED MR KIERAN TRIMMER | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED MR COLIN MEAKIN | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WALKER | View document |
| 3 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM STONELEIGH CONCORDE EXCEL HOLDINGS LIMITED 39 HALIFAX ROAD BRIGHOUSE WEST YORKSHIRE HD6 2AQ | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Aug 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM BEACON LODGE TEXAS STREET MORLEY LEEDS LS27 0HG | View document |
| 13 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Aug 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY TAYLOR | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE WALKER | View document |
| 9 Mar 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 30/06/07; CHANGE OF MEMBERS | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Aug 2007 | NC INC ALREADY ADJUSTED 04/05/07 | View document |
| 21 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 9 Oct 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Oct 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | AUTH MORTGAGE DEBENTURE 12/09/02 | View document |
| 3 Oct 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Aug 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 30/06/01; CHANGE OF MEMBERS; AMEND | View document |
| 30 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 26 Jun 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | RETURN MADE UP TO 30/06/99; CHANGE OF MEMBERS | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 20 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 3 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 14 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 22 Dec 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/08/96 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 21 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 31 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 23 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 17 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 24 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1992 | COMPANY NAME CHANGED C.R.S. SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/09/92 | View document |
| 15 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 12 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 24 Aug 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 27 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 | View document |
| 13 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1989 | WD 04/01/89 AD 25/07/88--------- £ SI 198@1=198 £ IC 2/200 | View document |
| 19 Dec 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: VICTORIA HOUSE 24 ST.MICHAELS ROAD HEADINGLEY LEEDS LS6 3AW | View document |
| 26 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 26 Oct 1988 | RETURN MADE UP TO 24/07/88; FULL LIST OF MEMBERS | View document |
| 6 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 11 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: UNIT 25 ENTERPRISE PARK OLD LANE BEESTON LEEDS LS11 8HA | View document |
| 15 Apr 1987 | ACCOUNTING REF. DATE SHORT FROM 99/99 TO 30/04 | View document |
| 14 Mar 1987 | REGISTERED OFFICE CHANGED ON 14/03/87 FROM: 9 EAST PARADE LEEDS LS1 2AJ | View document |
| 3 Nov 1986 | REGISTERED OFFICE CHANGED ON 03/11/86 FROM: 83/85 CITY ROAD CARDIFF CF2 3BL | View document |
| 3 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1986 | COMPANY NAME CHANGED DAWNPREY LIMITED CERTIFICATE ISSUED ON 29/10/86 | View document |
| 14 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |