Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CONCORDE TECHNOLOGY GROUP LIMITED

Company number 01935856

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2003 363s Return made up to 05/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2003 AA Full accounts made up to 31 December 2002
26 Oct 2002 AUD Auditor's resignation
10 Sep 2002 AA Full accounts made up to 31 December 2001
17 Apr 2002 363s Return made up to 05/04/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Apr 2002 225 Accounting reference date extended from 30/09/01 to 31/12/01
02 May 2001 363s Return made up to 05/04/01; full list of members
  • 363(287) ‐ Registered office changed on 02/05/01
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 AA Full accounts made up to 30 September 2000
06 Mar 2001 288a New secretary appointed;new director appointed
06 Mar 2001 288b Secretary resigned;director resigned
05 Sep 2000 288b Director resigned
04 May 2000 363s Return made up to 05/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2000 288a New director appointed
21 Mar 2000 AA Full accounts made up to 30 September 1999
20 Jun 1999 AA Full accounts made up to 30 September 1998
14 Apr 1999 363s Return made up to 05/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1998 122 Conve 16/07/98
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1998 88(2)R Ad 23/07/98--------- £ si 4460@1=4460 £ ic 53540/58000
19 Aug 1998 88(2)R Ad 16/07/98--------- £ si 48186@1=48186 £ ic 5354/53540
18 Jun 1998 287 Registered office changed on 18/06/98 from: station street buildings huddersfield west yorkshire HD1 1LZ
23 Apr 1998 363s Return made up to 05/04/98; no change of members
01 Apr 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1998 AA Full accounts made up to 30 September 1997