CONCURRENT LOGIC LIMITED

Company Documents

DateDescription
27/11/2127 November 2021 Final Gazette dissolved following liquidation

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27/11/2127 November 2021 Final Gazette dissolved following liquidation

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03/04/203 April 2020 SPECIAL RESOLUTION TO WIND UP

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM KD TOWER SUITE 2 COTTERELLS HEMEL HEMPSTEAD HP1 1FW

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10/03/2010 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/03/2010 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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07/02/207 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 12/12/19

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19/12/1919 December 2019 PREVSHO FROM 31/03/2020 TO 12/12/2019

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12/12/1912 December 2019 Annual accounts for year ending 12 Dec 2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/03/1522 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/03/1422 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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05/02/145 February 2014 APPOINTMENT TERMINATED, SECRETARY KAJAL PATEL

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05/02/145 February 2014 APPOINTMENT TERMINATED, SECRETARY KAJAL PATEL

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/03/1310 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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10/03/1310 March 2013 SECRETARY'S CHANGE OF PARTICULARS / DR KAJAL PATEL / 01/03/2013

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EMERSON / 09/10/2012

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM SJD ACCOUNTANCY HIGHTREES HILLFIELD RD HEMEL HEMPSTEAD HERTS HP2 4AY UNITED KINGDOM

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EMERSON / 03/03/2012

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12/03/1212 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 3 March 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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07/06/097 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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