About

Registered Number: 02542526
Date of Incorporation: 24/09/1990 (33 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/05/2019 (5 years ago)
Registered Address: C/O Haslers, Old Station Road, Loughton, Essex, IG10 4PL,

 

Concorde Software Ltd was founded on 24 September 1990 with its registered office in Loughton, Essex. Herd, Lynette Anne is listed as the only a director of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HERD, Lynette Anne N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 May 2019
LIQ13 - N/A 18 February 2019
LIQ03 - N/A 02 May 2018
LIQ10 - N/A 05 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 17 November 2017
RESOLUTIONS - N/A 08 March 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 08 March 2017
4.70 - N/A 08 March 2017
AA - Annual Accounts 23 February 2017
AA01 - Change of accounting reference date 13 January 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 16 February 2016
AD01 - Change of registered office address 16 February 2016
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 13 February 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 07 February 2014
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 13 March 2013
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 21 February 2012
CH03 - Change of particulars for secretary 21 February 2012
CH01 - Change of particulars for director 21 February 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 03 March 2011
CH03 - Change of particulars for secretary 03 March 2011
CH01 - Change of particulars for director 03 March 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 18 March 2009
363a - Annual Return 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 20 February 2009
AA - Annual Accounts 01 April 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 19 March 2007
363a - Annual Return 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
AA - Annual Accounts 15 March 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 13 April 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 26 March 2004
363s - Annual Return 12 February 2004
363s - Annual Return 28 February 2003
AA - Annual Accounts 21 February 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 20 February 2001
AA - Annual Accounts 23 February 2000
363s - Annual Return 11 February 2000
AA - Annual Accounts 23 February 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 17 April 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 12 February 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 21 March 1996
363s - Annual Return 13 February 1996
AA - Annual Accounts 11 April 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 26 April 1994
363s - Annual Return 18 February 1994
363s - Annual Return 16 February 1993
AA - Annual Accounts 16 February 1993
363a - Annual Return 17 February 1992
AA - Annual Accounts 10 February 1992
363b - Annual Return 19 September 1991
288 - N/A 22 November 1990
287 - Change in situation or address of Registered Office 22 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 November 1990
NEWINC - New incorporation documents 24 September 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.