About

Registered Number: 04042666
Date of Incorporation: 28/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: The Copper Room, Deva Centre, Manchester, Lancashire, M3 7BG

 

Concurrent Engineering Solutions Ltd was founded on 28 July 2000 and are based in Lancashire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The current directors of Concurrent Engineering Solutions Ltd are listed as Clements, Anne, Clements, Robert James, Donaldson, Lorraine Barbara, Balfour, David, Donaldson, Ian David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Robert James 16 January 2001 - 1
BALFOUR, David 14 May 2003 01 February 2004 1
DONALDSON, Ian David 16 January 2001 14 May 2003 1
Secretary Name Appointed Resigned Total Appointments
CLEMENTS, Anne 14 May 2003 - 1
DONALDSON, Lorraine Barbara 16 January 2001 14 May 2003 1

Filing History

Document Type Date
CS01 - N/A 09 August 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 03 August 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 30 July 2017
CS01 - N/A 14 August 2016
AA - Annual Accounts 09 August 2016
AA - Annual Accounts 12 September 2015
AR01 - Annual Return 22 August 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 15 August 2014
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 24 August 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 19 September 2011
AR01 - Annual Return 31 August 2010
DISS40 - Notice of striking-off action discontinued 17 April 2010
AA - Annual Accounts 15 April 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
363a - Annual Return 26 August 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 04 November 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 02 November 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 27 September 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 07 May 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
363s - Annual Return 05 December 2003
287 - Change in situation or address of Registered Office 02 December 2003
AA - Annual Accounts 14 November 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
288b - Notice of resignation of directors or secretaries 20 May 2003
363s - Annual Return 09 September 2002
AA - Annual Accounts 29 July 2002
225 - Change of Accounting Reference Date 24 May 2002
363s - Annual Return 05 September 2001
287 - Change in situation or address of Registered Office 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
RESOLUTIONS - N/A 20 January 2001
RESOLUTIONS - N/A 20 January 2001
123 - Notice of increase in nominal capital 20 January 2001
RESOLUTIONS - N/A 12 January 2001
CERTNM - Change of name certificate 19 December 2000
NEWINC - New incorporation documents 28 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.