CONCERTO SOFTWARE (UK) LIMITED

Q: What is the latest filing for CONCERTO SOFTWARE (UK) LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

16/12/1985

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1985)

29/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2013

Application to strike the company off the register

View PDF (4 pages)

26/09/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

14/08/2012

Termination of appointment of Michael John Provenzano Iii as a director on 2012-08-08

View PDF (2 pages)

14/08/2012

Appointment of Robert Joseph Krakauer as a director on 2012-08-08

View PDF (3 pages)

03/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (5 pages)

03/05/2012

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

03/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2012

Resolutions

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/06/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (5 pages)

22/06/2011

Register(s) moved to registered office address

View PDF (1 pages)

22/06/2011

Secretary's details changed for Abogado Nominees Limited on 2009-10-01

View PDF (2 pages)

15/06/2011

Termination of appointment of Tamzin Matthew as a secretary

View PDF (2 pages)

06/04/2011

View PDF (0 pages)

06/04/2011

Rectified The TM02 was removed from the public register on 09/06/11 as it was factually inaccurate or derived from something factually inaccurate

View PDF (0 pages)

05/04/2011

Appointment of Tamzin Jane Matthew as a secretary

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

24/05/2010

Register inspection address has been changed

View PDF (3 pages)

20/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (14 pages)

20/05/2010

Director's details changed for Mark Andrew King on 2009-10-01

View PDF (3 pages)

20/05/2010

Director's details changed for Michael John Provenzano Iii on 2009-10-01

View PDF (3 pages)

08/03/2010

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/07/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

07/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2009

Return made up to 26/04/09; full list of members

View PDF (5 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/08/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/07/2008

Appointment Terminated Director jonathan moulton

View PDF (1 pages)

15/05/2008

Return made up to 26/04/08; full list of members

View PDF (6 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (2 pages)

02/07/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

15/06/2007

Registered office changed on 16/06/07 from: lytham house caldecotte lake business park milton keynes MK7 8LE

View PDF (1 pages)

21/05/2007

Return made up to 26/04/07; full list of members

View PDF (6 pages)

02/11/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

17/05/2006

Return made up to 26/04/06; full list of members

View PDF (6 pages)

15/05/2006

Full accounts made up to 2003-12-31

View PDF (14 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

26/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/05/2005

Return made up to 26/04/05; full list of members

View PDF (6 pages)

11/05/2005

Registered office changed on 12/05/05 from: elvian house nixey close slough berkshire SL1 1NQ

View PDF (1 pages)

20/03/2005

New director appointed

View PDF (2 pages)

19/12/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

24/06/2004

Return made up to 26/04/04; full list of members; amend

View PDF (5 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

06/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Return made up to 26/04/04; full list of members

View PDF (7 pages)

26/05/2004

Director's particulars changed

View PDF (0 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

13/10/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (1 pages)

28/05/2003

Return made up to 26/04/03; full list of members

View PDF (12 pages)

28/05/2003

Director resigned

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

05/08/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

New director appointed

View PDF (2 pages)

08/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

03/03/2002

New director appointed

View PDF (2 pages)

03/03/2002

Director resigned

View PDF (1 pages)

03/02/2002

Certificate of change of name

View PDF (2 pages)

18/09/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/06/2001

New director appointed

View PDF (2 pages)

04/06/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

02/04/2001

Director resigned

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

New director appointed

View PDF (2 pages)

17/05/2000

Return made up to 26/04/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/12/1999

Location of register of members (non legible)

View PDF (1 pages)

16/12/1999

Registered office changed on 17/12/99 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

30/04/1999

Return made up to 26/04/99; full list of members

View PDF (6 pages)

18/11/1998

New director appointed

View PDF (2 pages)

02/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/05/1998

Return made up to 26/04/98; full list of members

View PDF (0 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

25/09/1997

Return made up to 26/04/97; full list of members

View PDF (5 pages)

30/10/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

07/07/1996

Return made up to 26/04/96; full list of members

View PDF (5 pages)

24/05/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

24/05/1995

Director resigned;new director appointed

View PDF (2 pages)

24/05/1995

Director resigned;new director appointed

View PDF (2 pages)

24/05/1995

Return made up to 26/04/95; full list of members

View PDF (6 pages)

24/05/1995

Location of register of members address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

05/07/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

23/05/1994

Return made up to 26/04/94; full list of members

View PDF (0 pages)

27/10/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

26/05/1993

Return made up to 26/04/93; full list of members

View PDF (0 pages)

06/01/1993

Accounts made up to 1991-12-31

View PDF (0 pages)

06/10/1992

Return made up to 26/04/92; full list of members

View PDF (0 pages)

26/08/1992

Registered office changed on 27/08/92 from: aldwych house aldwych london WC2B 4JP

View PDF (1 pages)

08/07/1992

Accounts made up to 1990-12-31

View PDF (0 pages)

08/07/1992

Resolutions

View PDF (1 pages)

06/07/1991

Resolutions

View PDF (2 pages)

06/07/1991

Return made up to 26/04/91; full list of members

View PDF (0 pages)

25/03/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

16/01/1991

Location of register of members (non legible)

View PDF (0 pages)

07/05/1990

Return made up to 26/04/90; full list of members

View PDF (0 pages)

03/04/1990

Director resigned

View PDF (0 pages)

01/04/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/12/1989

Return made up to 22/12/89; full list of members

View PDF (0 pages)

11/07/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

02/05/1988

Full accounts made up to 1986-12-31

View PDF (0 pages)

25/04/1988

Return made up to 08/04/88; full list of members

View PDF (0 pages)

25/04/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

12/05/1986

Director resigned;new director appointed

View PDF (0 pages)

16/12/1985

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

CONCERTO SOFTWARE (UK) LIMITED has not submitted financial statements

CONCERTO SOFTWARE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About CONCERTO SOFTWARE (UK) LIMITED

CONCERTO SOFTWARE (UK) LIMITED is a Dissolved company incorporated on 16/12/1985 with the registered office located at 2 The Square, Stockley Park, Uxbridge, Middlesex UB11 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCERTO SOFTWARE (UK) LIMITED?

CONCERTO SOFTWARE (UK) LIMITED is currently Dissolved. It was registered on 16/12/1985 and dissolved on 29/07/2013.

Where is CONCERTO SOFTWARE (UK) LIMITED located?

CONCERTO SOFTWARE (UK) LIMITED is registered at 2 The Square, Stockley Park, Uxbridge, Middlesex UB11 1AD.

What does CONCERTO SOFTWARE (UK) LIMITED do?

CONCERTO SOFTWARE (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CONCERTO SOFTWARE (UK) LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.