About

Registered Number: 03583892
Date of Incorporation: 18/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 11 King Stable Street, Eton, Windsor, Berkshire, SL4 6AB

 

Concorde Consulting Ltd was established in 1998, it's status in the Companies House registry is set to "Active". The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Fiona Jane Louise 18 June 1998 02 January 2002 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 01 April 2020
CS01 - N/A 01 April 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 02 May 2018
AAMD - Amended Accounts 03 July 2017
AA - Annual Accounts 06 May 2017
CS01 - N/A 06 May 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 25 April 2016
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 19 June 2015
TM02 - Termination of appointment of secretary 11 June 2015
AD01 - Change of registered office address 11 June 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 21 June 2011
AR01 - Annual Return 02 July 2010
CH04 - Change of particulars for corporate secretary 02 July 2010
AA - Annual Accounts 25 May 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 19 June 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 21 June 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 22 June 2005
363s - Annual Return 28 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
AA - Annual Accounts 27 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 27 June 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 13 June 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288b - Notice of resignation of directors or secretaries 23 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 08 July 1999
288a - Notice of appointment of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
225 - Change of Accounting Reference Date 02 July 1998
287 - Change in situation or address of Registered Office 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
NEWINC - New incorporation documents 18 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.