CompaniesInTheUK

CONCORDE SOLUTIONS LTD

Company number 05465993 ·

Dissolved

105 filings

Date Filing
13 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Nov 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA ENGLAND View document
14 Nov 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
14 Nov 2018 SAIL ADDRESS CREATED View document
8 Nov 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
8 Nov 2018 SPECIAL RESOLUTION TO WIND UP View document
8 Nov 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
30 Oct 2018 FIRST GAZETTE View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES View document
2 Sep 2017 DISS40 (DISS40(SOAD)) View document
1 Sep 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
1 Sep 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 View document
1 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANTI UK LIMITED View document
15 Aug 2017 FIRST GAZETTE View document
3 May 2017 VARYING SHARE RIGHTS AND NAMES View document
3 May 2017 VARYING SHARE RIGHTS AND NAMES View document
24 Apr 2017 DIRECTOR APPOINTED MR STEPHEN MITCHELL DALY View document
24 Apr 2017 DIRECTOR APPOINTED MR MARK CAMERON MCBRIDE View document
23 Apr 2017 DIRECTOR APPOINTED MR ANDRZEJ BALDIN View document
23 Apr 2017 APPOINTMENT TERMINATED, SECRETARY MARC JONES View document
23 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON View document
23 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP MERSON View document
23 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON View document
23 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES NOELL View document
23 Apr 2017 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View document
19 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
29 Mar 2017 28/02/17 STATEMENT OF CAPITAL GBP 13741.46 View document
20 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054659930005 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Sep 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM MERLIN HOUSE BRUNEL ROAD THEALE READING BERKSHIRE RG7 4AB View document
27 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN PRENDERGAST View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
23 Jun 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
14 Jun 2016 06/05/16 STATEMENT OF CAPITAL GBP 12306.03 View document
1 Jun 2016 ADOPT ARTICLES 06/05/2016 View document
15 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON View document
26 Jun 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054659930005 View document
23 Jun 2015 Annual return made up to 27 May 2015 with full list of shareholders View document
9 Feb 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
9 Jun 2014 Annual return made up to 27 May 2014 with full list of shareholders View document
16 Apr 2014 DIRECTOR APPOINTED CHARLES EDWARDS NOELL View document
9 Apr 2014 SECOND FILING FOR FORM SH01 View document
1 Apr 2014 ADOPT ARTICLES 14/03/2014 View document
31 Mar 2014 ADOPT ARTICLES 14/03/2014 View document
18 Mar 2014 30/10/13 STATEMENT OF CAPITAL GBP 10589.33 View document
18 Mar 2014 14/03/14 STATEMENT OF CAPITAL GBP 10758.09 View document
18 Mar 2014 07/03/14 STATEMENT OF CAPITAL GBP 10589.33 View document
12 Feb 2014 ADOPT ARTICLES 15/01/2014 View document
23 Jan 2014 APPOINTMENT TERMINATED, SECRETARY CLOCK SECRETARIAL LIMITED View document
22 Jan 2014 31/10/13 STATEMENT OF CAPITAL GBP 10589.33 View document
11 Dec 2013 SECRETARY APPOINTED MR MARC DOUGLAS JONES View document
4 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 May 2013 Annual return made up to 27 May 2013 with full list of shareholders View document
21 Feb 2013 ADOPT ARTICLES 13/02/2013 View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAD View document
31 Oct 2012 DIRECTOR APPOINTED MR ANDREW MICHAEL BURTON View document
26 Sep 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 5A THAMES COURT GORING ON THAMES OXON RG8 9AQ View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
26 Jun 2012 Annual return made up to 27 May 2012 with full list of shareholders View document
15 May 2012 30/04/12 STATEMENT OF CAPITAL GBP 10589.33 View document
15 May 2012 ADOPT ARTICLES 30/04/2012 View document
2 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
1 Sep 2011 DIRECTOR APPOINTED MR DAVID HUGH WILSON View document
18 Aug 2011 15/06/11 STATEMENT OF CAPITAL GBP 10033.33 View document
8 Aug 2011 DIRECTOR APPOINTED MR CHRISTOPHER JOHN NICHOLAS GRAD View document
1 Jul 2011 ADOPT ARTICLES 15/06/2011 View document
15 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
8 Jun 2011 Annual return made up to 27 May 2011 with full list of shareholders View document
14 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
10 Jun 2010 Annual return made up to 27 May 2010 with full list of shareholders View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN ALEXANDER MERSON / 27/05/2010 View document
10 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOCK SECRETARIAL LIMITED / 27/05/2010 View document
11 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Jul 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
29 Jul 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS View document
6 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
11 Apr 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM ASHRIDGE MANOR FOREST ROAD WOKINGHAM BERKSHIRE RG40 5RB View document
11 Apr 2008 SECRETARY APPOINTED CLOCK SECRETARIAL LIMITED View document
11 Apr 2008 APPOINTMENT TERMINATED SECRETARY IAN BROWN View document
4 Apr 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
29 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007 View document
22 Jun 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 NC INC ALREADY ADJUSTED 17/01/07 View document
30 Mar 2007 £ NC 1000/100000 17/01 View document
14 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Mar 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 NEW SECRETARY APPOINTED View document
9 Jan 2007 REGISTERED OFFICE CHANGED ON 09/01/07 FROM: BOTTOM LANE COTTAGE, BOTTOM LANE CHECKENDON READING BERKSHIRE RG8 0NR View document
4 Jan 2007 COMPANY NAME CHANGED PKM CONSULTANCY LIMITED CERTIFICATE ISSUED ON 04/01/07 View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
26 Jul 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS View document
9 Jun 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 NEW SECRETARY APPOINTED View document
27 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 May 2005 DIRECTOR RESIGNED View document
27 May 2005 SECRETARY RESIGNED View document