Concorde Services LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2022)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-08-31 Employees £1 0% Total assets £111,956 0%
CONGREX UK LIMITED
CONTENDAM LIMITED
CONCORDE SERVICES LIMITED
Company type Private Limited Company , Active Company Number 13574944 Universal Entity Code 6256-8899-7023-3020 Record last updated Friday, August 20, 2021 10:04:03 AM UTC Official Address 55 Great Cumberland Place London England W1h7lj Bryanston And Dorset Square There are 14,762 companies registered at this street
Postal Code W1H7LJ Sector Management consultancy activities other than financial management
Visits Document Type Publication date Download link Registry Aug 19, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Notices Dec 4, 2014 Notices to creditors Notices Dec 4, 2014 Resolutions for winding-up Notices Dec 4, 2014 Appointment of liquidators Notices Nov 13, 2014 Meetings of creditors Registry Sep 3, 2014 Appointment of a woman as Secretary Financials May 13, 2014 Annual accounts Registry Jan 3, 2014 Varying share rights and names Registry Jan 3, 2014 Return of purchase of own shares Registry Dec 31, 2013 Authority to purchase shares out of capital Registry Dec 18, 2013 Appointment of a woman as Director Registry Dec 3, 2013 Appointment of a woman Registry Nov 6, 2013 Appointment of a man as Director Registry Oct 31, 2013 Company name change Registry Oct 31, 2013 Change of name certificate Registry Oct 30, 2013 Appointment of a woman as Secretary Registry Oct 18, 2013 Two appointments: a woman and a man Registry Sep 2, 2013 Annual return Financials Jun 17, 2013 Annual accounts Registry Aug 16, 2012 Annual return Registry May 17, 2012 Change of particulars for director Financials Apr 26, 2012 Annual accounts Registry Apr 5, 2012 Change of registered office address Registry Mar 10, 2012 Particulars of a mortgage or charge Financials Sep 26, 2011 Annual accounts Registry Aug 25, 2011 Annual return Registry Aug 23, 2011 Resignation of one Director Registry May 31, 2011 Resignation of one Ceo and one Director (a man) Registry Sep 3, 2010 Annual return Financials Jun 9, 2010 Annual accounts Registry Apr 20, 2010 Change of registered office address Registry Feb 11, 2010 Resignation of one Director Registry Feb 11, 2010 Resignation of one Secretary Registry Feb 4, 2010 Resignation of one Chief Financial Officer and one Director (a man) Registry Nov 6, 2009 Change of location of company records to the single alternative inspection location Registry Nov 6, 2009 Change of location of company records to the single alternative inspection location 1627... Registry Nov 6, 2009 Change of location of company records to the single alternative inspection location Registry Nov 6, 2009 Change of location of company records to the single alternative inspection location 1627... Registry Nov 6, 2009 Change of location of company records to the single alternative inspection location Registry Nov 6, 2009 Notification of single alternative inspection location Registry Aug 18, 2009 Annual return Financials Jun 18, 2009 Annual accounts Registry Dec 23, 2008 Change of name certificate Registry Dec 23, 2008 Company name change Registry Dec 23, 2008 Company name change 1627... Registry Sep 16, 2008 Annual return Registry Sep 2, 2008 Resignation of a director Registry Sep 2, 2008 Appointment of a man as Director Registry Sep 2, 2008 Resignation of a secretary Registry Sep 2, 2008 Resignation of a director Registry Sep 2, 2008 Notice of change of directors or secretaries or in their particulars Registry Aug 4, 2008 Resignation of one Secretary (a man) Registry Jul 29, 2008 Appointment of a man as Director and Conference Organiser Registry Jun 19, 2008 Resignation of a secretary Registry Jun 19, 2008 Appointment of a man as Secretary Financials Jun 18, 2008 Annual accounts Registry Jun 13, 2008 Appointment of a man as Secretary Registry Jun 13, 2008 Resignation of one Secretary (a woman) Registry May 7, 2008 Appointment of a man as Director and Chief Financial Officer Registry Sep 5, 2007 Annual return Financials Aug 20, 2007 Annual accounts Registry Jan 15, 2007 Change of accounting reference date Registry Sep 22, 2006 Annual return Financials Aug 30, 2006 Amended accounts Financials Jun 22, 2006 Annual accounts Registry Mar 31, 2006 Particulars of a mortgage or charge Registry Jan 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 28, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1627... Financials Dec 19, 2005 Annual accounts Registry Oct 31, 2005 Appointment of a director Registry Oct 28, 2005 Resignation of a director Registry Oct 28, 2005 Appointment of a director Registry Oct 28, 2005 Appointment of a director 1627... Registry Oct 28, 2005 Appointment of a director Registry Sep 30, 2005 Resignation of a woman Registry Sep 30, 2005 Four appointments: a woman and 3 men Registry Sep 29, 2005 Annual return Registry Aug 31, 2004 Annual return 1627... Financials Jun 22, 2004 Annual accounts Financials Sep 24, 2003 Annual accounts 1627... Registry Aug 13, 2003 Annual return Financials Sep 13, 2002 Annual accounts Registry Aug 21, 2002 Annual return Registry Sep 11, 2001 Annual return 1627... Financials Jul 2, 2001 Annual accounts Registry Aug 30, 2000 Annual return Registry Aug 22, 2000 Notice of change of directors or secretaries or in their particulars Financials Aug 2, 2000 Annual accounts Financials Oct 11, 1999 Annual accounts 1627... Registry Sep 2, 1999 Annual return Registry Jun 21, 1999 Change in situation or address of registered office Financials Dec 15, 1998 Annual accounts Registry Nov 10, 1998 Appointment of a secretary Registry Nov 10, 1998 Resignation of a secretary Registry Oct 31, 1998 Appointment of a woman as Secretary Registry Oct 31, 1998 Resignation of one Secretary (a man) Registry Sep 9, 1998 Annual return Financials Jan 5, 1998 Annual accounts Registry Aug 28, 1997 Annual return Registry Oct 8, 1996 Annual return 1627...
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