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CONCORDE TECHNOLOGY GROUP LIMITED

Company number 01935856

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Sep 2010 CONNOT Change of name notice
12 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-30
12 Aug 2010 CONNOT Change of name notice
06 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-30
06 Aug 2010 CONNOT Change of name notice
16 Jun 2010 AP01 Appointment of Mr Barry Arthur Roberts as a director
15 Jun 2010 AP01 Appointment of Mr Neil Christopher Roberts as a director
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Mr Kieran Trimmer on 24 March 2010
24 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH01 Director's details changed for Mr Colin Meakin on 24 March 2010
03 Feb 2010 AD01 Registered office address changed from Stoneleigh 39 Halifax Road Brighouse West Yorkshire HD6 2AQ on 3 February 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 18/03/09; full list of members
21 Mar 2009 288a Director appointed mr kieran trimmer
20 Feb 2009 MISC Letter from revell ward quoting section 519
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2009 AUD Auditor's resignation
19 Feb 2009 288b Appointment terminated director terence locker
19 Feb 2009 288b Appointment terminated director kieran trimmer
19 Feb 2009 288b Appointment terminated director robert steventon
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Oct 2008 AUD Auditor's resignation