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CONCERTO SOFTWARE (UK) LIMITED

Company number 01972231

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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)
25 May 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
24 May 1994 363x Return made up to 26/04/94; full list of members
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Request DocumentReturn made up to 26/04/94; full list of members
28 Oct 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
27 May 1993 363x Return made up to 26/04/93; full list of members
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Request DocumentReturn made up to 26/04/93; full list of members
07 Jan 1993 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
07 Oct 1992 363x Return made up to 26/04/92; full list of members
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Request DocumentReturn made up to 26/04/92; full list of members
27 Aug 1992 287 Registered office changed on 27/08/92 from: aldwych house aldwych london WC2B 4JP
09 Jul 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 1991 363x Return made up to 26/04/91; full list of members
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Request DocumentReturn made up to 26/04/91; full list of members
26 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Jan 1991 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
08 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
04 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Dec 1989 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
12 Jul 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 May 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
26 Apr 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
26 Apr 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 May 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed