CONCORDE TECHNOLOGY GROUP LIMITED

Company number 01935856

Date	Type	Description	View / Download
09 Jun 2017	AP03	Appointment of Mr Neil Roberts as a secretary on 8 June 2017	(2 pages)
08 Jun 2017	TM02	Termination of appointment of Fiona Ruth Graham Smith as a secretary on 8 June 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 34,860	(4 pages)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 34,860	(5 pages)
03 Nov 2014	AP03	Appointment of Mrs Fiona Ruth Graham Smith as a secretary on 3 November 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Kieran Trimmer as a director on 30 October 2014	(1 page)
30 Oct 2014	TM02	Termination of appointment of Kieran Trimmer as a secretary on 30 October 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
08 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 34,860	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
26 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(7 pages)
26 Mar 2013	AD02	Register inspection address has been changed from Beacon Lodge Texas Street Morley Leeds West Yorkshire LS27 0HG England	(1 page)
22 Jan 2013	AD01	Registered office address changed from Beacon Lodge Texas Street Morley Leeds West Yorkshire LS27 0HG United Kingdom on 22 January 2013	(1 page)
18 Sep 2012	TM01	Termination of appointment of Colin Meakin as a director	(1 page)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
12 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AP01	Appointment of Mr Matthew John Wood as a director	(2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
14 Apr 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(6 pages)
11 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
07 Sep 2010	CERTNM	Company name changed concorde informatics LIMITED\certificate issued on 07/09/10 RES15 ‐ Change company name resolution on 2010-08-23	(3 pages)