CompaniesInTheUK

CONCURRENT SYSTEMS INCORPORATED LIMITED

Company number 04175656 ·

Active

91 filings

Date Filing
13 Mar 2026 Confirmation statement made on 2026-03-08 with no updates · 3 pages View document
22 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Confirmation statement made on 2025-03-08 with no updates · 3 pages View document
1 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 13 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Mar 2024 Confirmation statement made on 2024-03-08 with updates · 5 pages View document
6 Oct 2023 Purchase of own shares. Shares purchased into treasury: · 4 pages View document
21 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Director's details changed for Christopher Mann on 2023-03-21 · 2 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-08 with no updates · 3 pages View document
3 Nov 2022 Secretary's details changed for Mr Stuart Joseph Mcburnie on 2022-11-02 · 1 page View document
3 Nov 2022 Director's details changed for Mr Stuart Joseph Mcburnie on 2022-11-02 · 2 pages View document
2 Nov 2022 Registered office address changed from Pound Court Pound Street Newbury RG14 6AA England to Lindenmuth House 37 Greenham Business Park Thatcham Berkshire RG19 6HW on 2022-11-02 · 1 page View document
13 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Registered office address changed from Opus Accounting Ltd Pound Court Pound Street Newbury RG14 6AA England to Pound Court Pound Street Newbury RG14 6AA on 2022-02-23 · 1 page View document
23 Feb 2022 Registered office address changed from The Pavilion Newbury Business Park Newbury Berkshire RG14 2PZ to Opus Accounting Ltd Pound Court Pound Street Newbury RG14 6AA on 2022-02-23 · 1 page View document
6 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES View document
24 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Jul 2019 RETURN OF PURCHASE OF OWN SHARES View document
1 Apr 2019 11/03/19 STATEMENT OF CAPITAL GBP 530 View document
1 Apr 2019 RETURN OF PURCHASE OF OWN SHARES 11/03/19 TREASURY CAPITAL GBP 73 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Mar 2019 PURCHASE CONTRACT 11/03/2019 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
11 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN NICKLIN View document
27 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
28 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANN / 13/11/2017 View document
13 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COOK / 13/11/2017 View document
4 Apr 2017 DIRECTOR APPOINTED MR JOHN NICKLIN View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
22 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT COOK / 01/03/2016 View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Mar 2015 Annual return made up to 8 March 2015 with full list of shareholders View document
5 Jan 2015 DIRECTOR APPOINTED MR PAUL ROBERT COOK View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Apr 2014 Annual return made up to 8 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Mar 2013 Annual return made up to 8 March 2013 with full list of shareholders View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANN / 01/01/2013 View document
18 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
13 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANN / 31/01/2012 View document
13 Mar 2012 Annual return made up to 8 March 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Apr 2011 Annual return made up to 8 March 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MANN / 01/01/2010 View document
18 Mar 2010 Annual return made up to 8 March 2010 with full list of shareholders View document
18 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOSEPH MCBURNIE / 01/01/2010 View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Apr 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Aug 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jun 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS View document
1 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Apr 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Apr 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Mar 2004 RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS View document
11 Mar 2003 RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
13 May 2002 RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS View document
13 May 2002 NEW SECRETARY APPOINTED View document
13 May 2002 NEW DIRECTOR APPOINTED View document
13 May 2002 DIRECTOR RESIGNED View document
22 Mar 2002 NEW SECRETARY APPOINTED View document
22 Mar 2002 DIRECTOR RESIGNED View document
22 Mar 2002 SECRETARY RESIGNED View document
22 Mar 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
30 May 2001 NEW DIRECTOR APPOINTED View document
2 May 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document