CONCURRENT UK LIMITED

Company number 01954086

Date	Type	Description	View / Download
04 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
11 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	(17 pages)
17 Dec 2018	AD01	Registered office address changed from Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to 81 Station Road Marlow Buckinghamshire SL7 1NS on 17 December 2018	(2 pages)
12 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2018	LIQ01	Declaration of solvency	(6 pages)
12 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-22	(1 page)
27 Jun 2018	PSC01	Notification of Julian Singer as a person with significant control on 16 March 2018	(2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
20 Jun 2018	CH01	Director's details changed for Mr. Warren Foster Sutherland on 12 June 2018	(2 pages)
23 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(11 pages) Download iXBRL
28 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
18 May 2017	AP01	Appointment of Mr. Warren Sutherland as a director on 15 May 2017	(2 pages)
17 May 2017	AP03	Appointment of Mr. Warren Sutherland as a secretary on 15 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Emory Berry as a director on 15 May 2017	(1 page)
16 May 2017	TM02	Termination of appointment of Emory Berry as a secretary on 15 May 2017	(1 page)
04 May 2017	AP01	Appointment of Mr. Judson Eliot Schmid as a director on 2 May 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Debra Chester as a director on 2 May 2017	(1 page)
29 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
29 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
14 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
01 Dec 2016	AD01	Registered office address changed from 2 the Braccans London Road Bracknell Berkshire RG12 2XH to Belmont Place Belmont Road Maidenhead SL6 6TB on 1 December 2016	(1 page)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 699,750	(5 pages)

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