CONCURRENT UK LIMITED

Company number 01954086 · Monitor this company

Dissolved

168 filings

Date	Filing
17 Dec 2018	REGISTERED OFFICE CHANGED ON 17/12/2018 FROM BELMONT PLACE BELMONT ROAD MAIDENHEAD SL6 6TB UNITED KINGDOM	View document
12 Dec 2018	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
12 Dec 2018	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Dec 2018	SPECIAL RESOLUTION TO WIND UP	View document
27 Jun 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2018	View document
27 Jun 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN SINGER	View document
21 Jun 2018	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES	View document
20 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. WARREN FOSTER SUTHERLAND / 12/06/2018	View document
23 May 2018	NOTIFICATION OF PSC STATEMENT ON 06/04/2016	View document
14 Mar 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
28 Jun 2017	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES	View document
18 May 2017	DIRECTOR APPOINTED MR. WARREN SUTHERLAND	View document
17 May 2017	SECRETARY APPOINTED MR. WARREN SUTHERLAND	View document
16 May 2017	APPOINTMENT TERMINATED, DIRECTOR EMORY BERRY	View document
16 May 2017	APPOINTMENT TERMINATED, SECRETARY EMORY BERRY	View document
4 May 2017	DIRECTOR APPOINTED MR. JUDSON ELIOT SCHMID	View document
4 May 2017	APPOINTMENT TERMINATED, DIRECTOR DEBRA CHESTER	View document
29 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
29 Mar 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
14 Mar 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16	View document
1 Dec 2016	REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 2 THE BRACCANS LONDON ROAD BRACKNELL BERKSHIRE RG12 2XH	View document
22 Jun 2016	Annual return made up to 13 June 2016 with full list of shareholders	View document
21 Mar 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15	View document
29 Jun 2015	Annual return made up to 13 June 2015 with full list of shareholders	View document
25 Jun 2015	DIRECTOR APPOINTED MRS. DEBRA CHESTER	View document
24 Jun 2015	SECRETARY APPOINTED MR. EMORY BERRY	View document
23 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR WARREN SUTHERLAND	View document
8 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14	View document
26 Jun 2014	Annual return made up to 13 June 2014 with full list of shareholders	View document
28 Mar 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13	View document
24 Jun 2013	Annual return made up to 13 June 2013 with full list of shareholders	View document
21 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12	View document
4 Mar 2013	DIRECTOR APPOINTED MR. WARREN FOSTER SUTHERLAND	View document
4 Mar 2013	DIRECTOR'S CHANGE OF PARTICULARS / EMORY BERRY / 03/01/2013	View document
28 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR KIRK SOMERS	View document
22 Aug 2012	Annual return made up to 13 June 2012 with full list of shareholders	View document
29 Jun 2012	REGISTERED OFFICE CHANGED ON 29/06/2012 FROM CHILTERN HOUSE, BROAD LANE BRACKNELL BERKSHIRE RG12 9GU	View document
30 Mar 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11	View document
17 Jun 2011	Annual return made up to 13 June 2011 with full list of shareholders	View document
30 Mar 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10	View document
10 Aug 2010	Annual return made up to 13 June 2010 with full list of shareholders	View document
31 Mar 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09	View document
23 Sep 2009	AUDITOR'S RESIGNATION	View document
17 Aug 2009	RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS	View document
29 Apr 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
14 Aug 2008	RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS	View document
6 May 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
12 Dec 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Nov 2007	NEW DIRECTOR APPOINTED	View document
26 Sep 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
7 Aug 2007	DIRECTOR RESIGNED	View document
7 Aug 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS	View document
7 Aug 2007	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: VOYAGER PLACE SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2PJ	View document
22 Jun 2007	FULL ACCOUNTS MADE UP TO 30/06/05	View document
15 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS	View document
10 Feb 2006	FULL ACCOUNTS MADE UP TO 30/06/04	View document
11 Nov 2005	DIRECTOR RESIGNED	View document
11 Nov 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS	View document
19 Aug 2005	AMENDING 123	View document
19 Aug 2005	AMENDING RESOLUTION	View document
5 Aug 2005	DIRECTOR RESIGNED	View document
14 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03	View document
30 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 2004	£ NC 1000/700750 14/09/04	View document
5 Oct 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Oct 2004	NC INC ALREADY ADJUSTED 14/09/04	View document
5 Oct 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Aug 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
4 Jun 2004	COMPANY NAME CHANGED CONCURRENT COMPUTER HOLDING CO. LIMITED CERTIFICATE ISSUED ON 04/06/04	View document
5 May 2004	DELIVERY EXT'D 3 MTH 30/06/03	View document
7 Aug 2003	RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS	View document
21 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02	View document
4 May 2003	REGISTERED OFFICE CHANGED ON 04/05/03 FROM: CONCURRENT HOUSE RAILWAY TERRACE SLOUGH BERKSHIRE SL2 5BY	View document
21 Jun 2002	RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS	View document
5 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01	View document
5 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00	View document
27 Jun 2001	RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS	View document
2 May 2001	DELIVERY EXT'D 3 MTH 30/06/00	View document
28 Dec 2000	DIRECTOR RESIGNED	View document
5 Oct 2000	RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS	View document
27 Sep 2000	NEW DIRECTOR APPOINTED	View document
6 Jul 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	FULL GROUP ACCOUNTS MADE UP TO 30/06/99	View document
2 Dec 1999	NEW DIRECTOR APPOINTED	View document
2 Dec 1999	NEW DIRECTOR APPOINTED	View document
2 Dec 1999	NEW DIRECTOR APPOINTED	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
2 Dec 1999	DIRECTOR RESIGNED	View document
29 Sep 1999	RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS	View document
3 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 30/06/98	View document
1 Jul 1999	RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS	View document
29 Apr 1999	DELIVERY EXT'D 3 MTH 30/06/98	View document
31 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 30/06/97	View document
29 Jul 1998	RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS	View document
29 Jul 1998	DIRECTOR RESIGNED	View document
29 Jul 1998	DIRECTOR RESIGNED	View document
29 Jul 1998	NEW DIRECTOR APPOINTED	View document
6 May 1998	NEW DIRECTOR APPOINTED	View document
21 Apr 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 227 BATH ROAD SLOUGH BERKSHIRE SL1 5PP	View document
21 Apr 1998	DELIVERY EXT'D 3 MTH 30/06/97	View document
25 Nov 1997	NEW DIRECTOR APPOINTED	View document
25 Nov 1997	DIRECTOR RESIGNED	View document
25 Nov 1997	NEW DIRECTOR APPOINTED	View document
26 Jun 1997	RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS	View document
21 Feb 1997	FULL GROUP ACCOUNTS MADE UP TO 30/06/96	View document
27 Jun 1996	DIRECTOR RESIGNED	View document
27 Jun 1996	NEW DIRECTOR APPOINTED	View document
27 Jun 1996	NEW DIRECTOR APPOINTED	View document
27 Jun 1996	DIRECTOR RESIGNED	View document
27 Jun 1996	DIRECTOR RESIGNED	View document
27 Jun 1996	RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS	View document
10 May 1996	FULL GROUP ACCOUNTS MADE UP TO 30/06/95	View document
1 May 1996	NEW DIRECTOR APPOINTED	View document
4 Mar 1996	DELIVERY EXT'D 3 MTH 30/06/95	View document
13 Feb 1996	DIRECTOR RESIGNED	View document
27 Dec 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/94	View document
31 Jul 1995	NEW DIRECTOR APPOINTED	View document
21 Jul 1995	DIRECTOR RESIGNED	View document
21 Jul 1995	RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS	View document
21 Jul 1995	NEW DIRECTOR APPOINTED	View document
5 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 30/06/93	View document
19 Apr 1995	DELIVERY EXT'D 3 MTH 30/06/94	View document
1 Mar 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jan 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 47 pages	View document
14 Oct 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jul 1994	RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS	View document
4 May 1994	DELIVERY EXT'D 3 MTH 30/06/93	View document
24 Jan 1994	FULL GROUP ACCOUNTS MADE UP TO 30/06/92	View document
19 Jan 1994	DIRECTOR RESIGNED	View document
30 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1993	RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS	View document
6 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 30/06/91	View document
3 Aug 1992	RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS	View document
6 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/90	View document
3 Feb 1992	FULL GROUP ACCOUNTS MADE UP TO 30/06/89	View document
3 Oct 1991	RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS	View document
9 Nov 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Nov 1990	NEW DIRECTOR APPOINTED	View document
22 Oct 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/88	View document
4 Oct 1990	ALTER MEM AND ARTS 15/06/90	View document
5 Sep 1990	RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS	View document
25 Jul 1990	NEW SECRETARY APPOINTED	View document
23 May 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/86	View document
23 May 1990	FULL GROUP ACCOUNTS MADE UP TO 30/06/87	View document
22 May 1990	DIRECTOR RESIGNED	View document
26 Feb 1990	SECRETARY RESIGNED	View document
12 Feb 1990	RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS	View document
1 Nov 1989	RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS	View document
7 Aug 1989	NEW DIRECTOR APPOINTED	View document
7 Aug 1989	NEW DIRECTOR APPOINTED	View document
7 Aug 1989	NEW DIRECTOR APPOINTED	View document
7 Aug 1989	NEW DIRECTOR APPOINTED	View document
28 Feb 1989	RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS	View document
28 Feb 1989	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
23 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Dec 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/12/85	View document
4 Nov 1985	CERTIFICATE OF INCORPORATION	View document