CONCURRENT ENGINEERING SOLUTIONS LIMITED

Company number 04042666 ·

Dissolved

77 filings

Date Filing
2 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
2 Jul 2024 First Gazette notice for voluntary strike-off View document
24 Jun 2024 Application to strike the company off the register · 1 page View document
10 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
28 Jul 2021 Confirmation statement made on 2021-07-28 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
9 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
9 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
22 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
15 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
26 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Sep 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
31 Aug 2010 Annual return made up to 28 July 2010 with full list of shareholders View document
17 Apr 2010 DISS40 (DISS40(SOAD)) View document
15 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Jan 2010 FIRST GAZETTE View document
26 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Aug 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
4 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Aug 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
17 Mar 2005 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
7 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Mar 2004 DIRECTOR RESIGNED View document
5 Dec 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE COACH HOUSE FIELD ROAD CHEDWORTH GLOUCESTERSHIRE GL54 4NQ View document
14 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 May 2003 NEW DIRECTOR APPOINTED View document
20 May 2003 SECRETARY RESIGNED View document
20 May 2003 DIRECTOR RESIGNED View document
20 May 2003 NEW SECRETARY APPOINTED View document
9 Sep 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
29 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 View document
5 Sep 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
29 Mar 2001 DIRECTOR RESIGNED View document
29 Mar 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 135 AZTEC WEST ALMONDSBURY BRISTOL AVON BS32 4UB View document
25 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 NEW SECRETARY APPOINTED View document
23 Jan 2001 SECRETARY RESIGNED View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Jan 2001 £ NC 1000/2150000 09/01/01 View document
20 Jan 2001 NC INC ALREADY ADJUSTED 09/01/01 View document
20 Jan 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/01/01 View document
12 Jan 2001 ADOPT ARTICLES 09/01/01 View document
19 Dec 2000 COMPANY NAME CHANGED ROWAN (128) LIMITED CERTIFICATE ISSUED ON 20/12/00 View document
28 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document