CompaniesInTheUK

CONCORDE COMMUNICATIONS LIMITED

Company number 03749444 ·

Active

96 filings

Date Filing
18 Aug 2026 Total exemption full accounts made up to 2026-01-31 · 5 pages View document
27 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 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
2 Feb 2026 Appointment of Mr Barry Arthur Roberts as a director on 2026-01-21 · 2 pages View document
21 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 5 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
17 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 5 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
3 Nov 2023 Accounts for a small company made up to 2023-01-31 · 6 pages View document
29 Sep 2023 Satisfaction of charge 2 in full · 1 page View document
26 May 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
31 Oct 2022 Accounts for a small company made up to 2022-01-31 · 6 pages View document
20 May 2022 Confirmation statement made on 2022-04-16 with no updates · 3 pages View document
12 Nov 2021 Termination of appointment of Matthew John Wood as a director on 2021-10-08 · 1 page View document
12 Nov 2021 Current accounting period extended from 2021-12-31 to 2022-01-31 · 1 page View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES View document
8 Aug 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES View document
2 Feb 2018 DIRECTOR APPOINTED MR MATTHEW JOHN WOOD View document
2 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WOOD / 02/02/2018 View document
5 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
9 Jun 2017 SECRETARY APPOINTED MR NEIL CHRISTOPHER ROBERTS View document
8 Jun 2017 APPOINTMENT TERMINATED, SECRETARY FIONA SMITH View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View document
9 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER ROBERTS / 01/05/2016 View document
16 May 2016 Annual return made up to 8 April 2016 with full list of shareholders View document
23 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
8 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders 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
14 Apr 2014 Annual return made up to 8 April 2014 with full list of shareholders View document
2 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
18 Apr 2013 Annual return made up to 8 April 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
20 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
12 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
10 Jun 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010 View document
9 May 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
12 Jan 2011 COMPANY NAME CHANGED R W COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/01/11 View document
12 Jan 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Aug 2010 DIRECTOR APPOINTED MR KIERAN TRIMMER View document
10 Aug 2010 DIRECTOR APPOINTED MR NEIL CHRISTOPHER ROBERTS View document
10 Aug 2010 DIRECTOR APPOINTED MR COLIN MEAKIN · 2 pages View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHITLOCK View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS View document
10 Aug 2010 APPOINTMENT TERMINATED, SECRETARY ALAN WHITLOCK View document
9 Aug 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM HAMILTON HOUSE 25 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1ET View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 01/10/2009 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN WHITLOCK / 01/10/2009 View document
10 May 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Nov 2009 DIRECTOR APPOINTED MR PAUL ANTHONY WILLIAMS View document
1 Jun 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
1 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOPER / 01/10/2008 View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
26 Jun 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM SHERIDAN HOUSE 17 ST ANN'S ROAD HARROW MIDDLESEX HA1 1JU View document
15 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DEAN SQUIRES View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
18 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
26 Apr 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
11 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
19 Oct 2004 NEW DIRECTOR APPOINTED View document
31 Aug 2004 REGISTERED OFFICE CHANGED ON 31/08/04 FROM: HEATH HOUSE 225-229 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LD View document
21 Apr 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
27 Apr 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 View document
28 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
9 Apr 2001 RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View document
25 Sep 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
25 Sep 2000 REGISTERED OFFICE CHANGED ON 25/09/00 FROM: C/O GMT ACCOUNTANCY BUREAU 31 UPPER VILLAGE ROAD SUNNINGHILL BERKSHIRE SL5 7AJ View document
4 May 2000 RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View document
23 Mar 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 View document
9 Feb 2000 COMPANY NAME CHANGED RUSSELL WHITLOCK CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 10/02/00 View document
22 Sep 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 View document
1 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1999 NEW DIRECTOR APPOINTED View document
23 Apr 1999 NEW SECRETARY APPOINTED View document
23 Apr 1999 DIRECTOR RESIGNED View document
23 Apr 1999 SECRETARY RESIGNED View document
8 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document