CONCORDE TECHNOLOGY GROUP LIMITED
Company number 01935856 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | 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 | Termination of appointment of Neil Roberts as a secretary on 2026-01-21 · 1 page | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 24 Jun 2025 | Cessation of Barry Arthur Roberts as a person with significant control on 2025-06-24 · 1 page | View document |
| 24 Jun 2025 | Notification of Concorde Excel Holdings Limited as a person with significant control on 2025-06-24 · 2 pages | View document |
| 17 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-07 with no updates · 3 pages | View document |
| 12 Dec 2023 | Registration of charge 019358560006, created on 2023-12-06 · 54 pages | View document |
| 3 Nov 2023 | Full accounts made up to 2023-01-31 · 25 pages | View document |
| 29 Sep 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 29 Sep 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 3 Jul 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Oct 2022 | Full accounts made up to 2022-01-31 · 25 pages | View document |
| 9 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 · 1 page | View document |
| 26 Oct 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 2021-07-07 with no updates · 3 pages | View document |
| 9 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES | View document |
| 2 Jan 2018 | COMPANY NAME CHANGED CONCORDE INFORMATICS TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 02/01/18 | View document |
| 12 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES | View document |
| 5 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 Jun 2017 | SECRETARY APPOINTED MR NEIL 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 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 18 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 23 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 3 Nov 2014 | SECRETARY APPOINTED MRS FIONA RUTH GRAHAM SMITH | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERAN TRIMMER | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY KIERAN TRIMMER | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 12 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | SAIL ADDRESS CHANGED FROM: BEACON LODGE TEXAS STREET MORLEY LEEDS WEST YORKSHIRE LS27 0HG ENGLAND | View document |
| 22 Jan 2013 | Registered office address changed from , Beacon Lodge Texas Street, Morley, Leeds, West Yorkshire, LS27 0HG, United Kingdom on 2013-01-22 · 1 page | 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 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 12 Apr 2012 | DIRECTOR APPOINTED MR MATTHEW JOHN WOOD | View document |
| 27 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Apr 2011 | Annual return made up to 18 March 2011 with full list of shareholders · 6 pages | View document |
| 11 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 15 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages | View document |
| 7 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Sep 2010 | COMPANY NAME CHANGED CONCORDE INFORMATICS LIMITED CERTIFICATE ISSUED ON 07/09/10 | View document |
| 12 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Aug 2010 | CHANGE OF NAME 30/07/2010 | View document |
| 6 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Aug 2010 | CHANGE OF NAME 30/07/2010 | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED MR BARRY ARTHUR ROBERTS | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER ROBERTS | View document |
| 26 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MEAKIN / 24/03/2010 · 2 pages | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN TRIMMER / 24/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 3 Feb 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM STONELEIGH 39 HALIFAX ROAD BRIGHOUSE WEST YORKSHIRE HD6 2AQ | View document |
| 3 Feb 2010 | Registered office address changed from , Stoneleigh, 39 Halifax Road, Brighouse, West Yorkshire, HD6 2AQ on 2010-02-03 · 1 page | View document |
| 4 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | DIRECTOR APPOINTED MR KIERAN TRIMMER | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Feb 2009 | LETTER FROM REVELL WARD QUOTING SECTION 519 | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT STEVENTON | View document |
| 19 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE LOCKER | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN TRIMMER | View document |
| 16 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Oct 2007 | £ IC 36640/34860 12/09/07 £ SR 1780@1=1780 | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | DIRECTOR RESIGNED | View document |
| 23 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jan 2004 | £ IC 37710/36640 18/11/03 £ SR 1070@1=1070 | View document |
| 5 Aug 2003 | £ IC 58000/37710 14/07/03 £ SR 20290@1=20290 | View document |
| 5 Aug 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Oct 2002 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 2 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 6 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 14 Apr 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | CONVE 16/07/98 | View document |
| 21 Aug 1998 | ALTER MEM AND ARTS 16/07/98 | View document |
| 21 Aug 1998 | RE SHARES 16/07/98 | View document |
| 18 Jun 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: STATION STREET BUILDINGS HUDDERSFIELD WEST YORKSHIRE HD1 1LZ | View document |
| 18 Jun 1998 | 287 · 1 page | View document |
| 23 Apr 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS | View document |
| 11 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Apr 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 4 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1995 | RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 10 May 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS | View document |
| 19 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 29 Apr 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 8 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 15 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 17 Apr 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS | View document |
| 19 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 19 Apr 1990 | RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS | View document |
| 27 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 27 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1989 | RETURN MADE UP TO 15/03/89; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 9 Mar 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS | View document |
| 12 Nov 1987 | AUDITOR'S RESIGNATION | View document |
| 21 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 21 May 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09 | View document |
| 14 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 7 Mar 1987 | RETURN MADE UP TO 12/02/87; FULL LIST OF MEMBERS | View document |