CONCORDE SOFTWARE LIMITED

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CONCORDE SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

02542526Copy
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Incorporation date

23/09/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Haslers, Old Station Road, Loughton, Essex IG10 4PLCopy
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Latest events (Record since 23/09/1990)
dot icon17/05/2019
Final Gazette dissolved following liquidation
dot icon17/02/2019
Return of final meeting in a members' voluntary winding up
dot icon01/05/2018
Liquidators' statement of receipts and payments to 2018-02-08
dot icon04/12/2017
Removal of liquidator by court order
dot icon16/11/2017
Appointment of a voluntary liquidator
dot icon07/03/2017
Appointment of a voluntary liquidator
dot icon07/03/2017
Declaration of solvency
dot icon07/03/2017
Resolutions
dot icon22/02/2017
Total exemption small company accounts made up to 2016-12-31
dot icon12/01/2017
Previous accounting period extended from 2016-11-30 to 2016-12-31
dot icon05/05/2016
Total exemption small company accounts made up to 2015-11-30
dot icon15/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon15/02/2016
Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 2016-02-16
dot icon18/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon12/02/2015
Total exemption small company accounts made up to 2014-11-30
dot icon06/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon21/03/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon12/03/2013
Total exemption small company accounts made up to 2012-11-30
dot icon10/05/2012
Total exemption small company accounts made up to 2011-11-30
dot icon20/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon20/02/2012
Secretary's details changed for Lynette Anne Herd on 2012-02-01
dot icon20/02/2012
Director's details changed for Richard Arthur Herd on 2012-02-01
dot icon20/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon02/03/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon02/03/2011
Secretary's details changed for Lynette Anne Herd on 2011-02-01
dot icon02/03/2011
Director's details changed for Richard Arthur Herd on 2011-02-01
dot icon19/04/2010
Total exemption small company accounts made up to 2009-11-30
dot icon25/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon25/02/2010
Director's details changed for Richard Arthur Herd on 2010-02-01
dot icon17/03/2009
Total exemption small company accounts made up to 2008-11-30
dot icon19/02/2009
Return made up to 01/02/09; full list of members
dot icon19/02/2009
Secretary's change of particulars / lynette herd / 30/01/2009
dot icon19/02/2009
Director's change of particulars / richard herd / 30/01/2009
dot icon31/03/2008
Total exemption small company accounts made up to 2007-11-30
dot icon14/02/2008
Return made up to 01/02/08; full list of members
dot icon18/03/2007
Total exemption small company accounts made up to 2006-11-30
dot icon28/02/2007
Return made up to 01/02/07; full list of members
dot icon28/02/2007
Director's particulars changed
dot icon28/02/2007
Secretary's particulars changed
dot icon14/03/2006
Total exemption small company accounts made up to 2005-11-30
dot icon23/02/2006
Return made up to 01/02/06; full list of members
dot icon12/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon01/02/2005
Return made up to 01/02/05; full list of members
dot icon25/03/2004
Total exemption small company accounts made up to 2003-11-30
dot icon11/02/2004
Return made up to 01/02/04; full list of members
dot icon27/02/2003
Return made up to 01/02/03; full list of members
dot icon20/02/2003
Total exemption small company accounts made up to 2002-11-30
dot icon26/03/2002
Total exemption small company accounts made up to 2001-11-30
dot icon14/02/2002
Return made up to 01/02/02; full list of members
dot icon12/11/2001
Total exemption small company accounts made up to 2000-11-30
dot icon19/02/2001
Return made up to 01/02/01; full list of members
dot icon22/02/2000
Accounts for a small company made up to 1999-11-30
dot icon10/02/2000
Return made up to 01/02/00; full list of members
dot icon22/02/1999
Accounts for a small company made up to 1998-11-30
dot icon03/02/1999
Return made up to 01/02/99; no change of members
dot icon16/04/1998
Accounts for a small company made up to 1997-11-30
dot icon03/02/1998
Return made up to 01/02/98; no change of members
dot icon11/02/1997
Accounts for a small company made up to 1996-11-30
dot icon04/02/1997
Return made up to 01/02/97; full list of members
dot icon20/03/1996
Accounts for a small company made up to 1995-11-30
dot icon12/02/1996
Return made up to 01/02/96; no change of members
dot icon10/04/1995
Accounts for a small company made up to 1994-11-30
dot icon30/01/1995
Return made up to 01/02/95; no change of members
dot icon25/04/1994
Accounts for a small company made up to 1993-11-30
dot icon17/02/1994
Return made up to 01/02/94; full list of members
dot icon15/02/1993
Accounts for a small company made up to 1992-11-30
dot icon15/02/1993
Return made up to 14/02/93; no change of members
dot icon16/02/1992
Return made up to 14/02/92; no change of members
dot icon09/02/1992
Accounts for a small company made up to 1991-11-30
dot icon18/09/1991
Return made up to 24/09/91; full list of members
dot icon21/11/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/11/1990
Registered office changed on 22/11/90 from: aci house torrington park north finchley london N12 9QR
dot icon13/11/1990
Ad 01/11/90--------- £ si 2@1=2 £ ic 2/4
dot icon13/11/1990
Accounting reference date notified as 30/11
dot icon23/09/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2017
dot iconLast accounts made up to
30/12/2016View PDF

Confirmation

dot iconLast statement dated
30/12/2016
See more events →

Financial Ratios

CONCORDE SOFTWARE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONCORDE SOFTWARE LIMITED

CONCORDE SOFTWARE LIMITED is a Dissolved company incorporated on 23/09/1990 with the registered office located at C/O Haslers, Old Station Road, Loughton, Essex IG10 4PL. There is currently no 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 CONCORDE SOFTWARE LIMITED?

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CONCORDE SOFTWARE LIMITED is currently Dissolved. It was registered on 23/09/1990 and dissolved on 17/05/2019.

Where is CONCORDE SOFTWARE LIMITED located?

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CONCORDE SOFTWARE LIMITED is registered at C/O Haslers, Old Station Road, Loughton, Essex IG10 4PL.

What does CONCORDE SOFTWARE LIMITED do?

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CONCORDE SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CONCORDE SOFTWARE LIMITED?

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The latest filing was on 17/05/2019: Final Gazette dissolved following liquidation.