CompaniesInTheUK

CONCURRENT ENGINEERING LIMITED

Company number 02671990 ·

Active

110 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
8 Apr 2026 Change of details for Mr Owen Kirby as a person with significant control on 2026-01-31 · 2 pages View document
7 Apr 2026 Change of details for Mr Owen Kirby as a person with significant control on 2026-01-31 · 2 pages View document
7 Apr 2026 Director's details changed for Owen Kirby on 2026-01-31 · 2 pages View document
7 Apr 2026 Director's details changed for Owen Kirby on 2026-01-31 · 2 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 9 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
5 Mar 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
16 Mar 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Nov 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
5 Apr 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Dec 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Jan 2020 REGISTERED OFFICE CHANGED ON 31/01/2020 FROM VIENNA HOUSE INTERNATIONAL SQUARE BIRMINGHAM INTERNATIONAL PARK BICKENHILL LANE SOLIHULL WEST MIDLANDS B37 7GN ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
9 Oct 2018 31/12/17 UNAUDITED ABRIDGED View document
26 Jan 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM THE ORACLE BUILDING BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AD UNITED KINGDOM View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
9 Nov 2017 31/12/16 UNAUDITED ABRIDGED View document
18 Jul 2017 DIRECTOR APPOINTED JULIAN BEER View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Mar 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
19 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / KIRBY OWEN / 01/12/2012 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Feb 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Feb 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Feb 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
21 Jan 2013 SECRETARY APPOINTED KIRBY OWEN View document
21 Jan 2013 APPOINTMENT TERMINATED, SECRETARY GAVIN QUINLAN View document
21 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN QUINLAN View document
1 Nov 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Mar 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
18 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR LEE EDMUNDS View document
18 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
23 Feb 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 51 DOWNING STREET SMETHWICK WEST MIDLANDS B66 2PP UNITED KINGDOM View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Mar 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER DUKES View document
28 Mar 2009 DIRECTOR AND SECRETARY APPOINTED DR GAVIN QUINLAN View document
28 Mar 2009 DIRECTOR APPOINTED OWEN KIRBY View document
28 Mar 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS HALL View document
28 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW HEYES View document
22 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE EDMUNDS / 16/07/2008 View document
29 May 2008 REGISTERED OFFICE CHANGED ON 29/05/2008 FROM ASHLEIGH HOUSE 81 BIRMINGHAM ROAD WEST BROMWICH WEST MIDLANDS B70 6PX View document
18 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE EDMUNDS / 16/04/2008 View document
2 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 NEW DIRECTOR APPOINTED View document
22 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
5 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
4 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
8 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Dec 2002 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
16 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 Jan 2002 SECRETARY RESIGNED View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jan 2002 NEW DIRECTOR APPOINTED View document
30 Jan 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
30 Jan 2002 DIRECTOR RESIGNED View document
29 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
28 Dec 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
19 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
22 Dec 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
28 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
11 Jan 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View document
24 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Dec 1997 RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS View document
4 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
21 Jan 1997 RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS View document
22 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
13 Dec 1995 RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS View document
6 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
15 Dec 1994 RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS View document
9 Sep 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
21 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Jan 1994 RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS View document
1 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
21 Dec 1992 RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS View document
24 Nov 1992 S252 DISP LAYING ACC 09/10/92 View document
24 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 09/10/92 View document
11 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Feb 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1992 REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL View document
17 Dec 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document