AA |
Full accounts data made up to Wednesday 30th November 2022
filed on: 9th, December 2023
|
accounts |
Free Download
(32 pages)
|
AD01 |
Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey England KT22 9UT on Tuesday 30th May 2023
filed on: 30th, May 2023
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 10th May 2023.
filed on: 11th, May 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 10th May 2023
filed on: 11th, May 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th November 2021
filed on: 3rd, November 2022
|
accounts |
Free Download
(33 pages)
|
AA |
Full accounts data made up to Monday 30th November 2020
filed on: 2nd, October 2021
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director appointment on Monday 16th August 2021.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 16th August 2021
filed on: 1st, September 2021
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: Monday 4th January 2021
filed on: 11th, March 2021
|
officers |
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(1 page)
|
AP01 |
New director appointment on Monday 4th January 2021.
filed on: 11th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 30th November 2019
filed on: 4th, December 2020
|
accounts |
Free Download
(31 pages)
|
AA |
Full accounts data made up to Friday 30th November 2018
filed on: 5th, October 2019
|
accounts |
Free Download
(30 pages)
|
TM02 |
Secretary appointment termination on Thursday 18th October 2018
filed on: 29th, October 2018
|
officers |
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(1 page)
|
AA |
Full accounts data made up to Thursday 30th November 2017
filed on: 20th, September 2018
|
accounts |
Free Download
(30 pages)
|
SH01 |
100001.00 GBP is the capital in company's statement on Friday 31st August 2018
filed on: 19th, September 2018
|
capital |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Thursday 6th September 2018
filed on: 10th, September 2018
|
officers |
Free Download
(1 page)
|
AP03 |
On Thursday 6th September 2018 - new secretary appointed
filed on: 10th, September 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 20th November 2017.
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 20th November 2017
filed on: 7th, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th November 2017.
filed on: 7th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 8th September 2017
filed on: 25th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 30th November 2016
filed on: 29th, August 2017
|
accounts |
Free Download
(31 pages)
|
CH03 |
On Thursday 16th March 2017 secretary's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
CH03 |
On Thursday 16th March 2017 secretary's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On Thursday 16th March 2017 director's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 30th November 2015
filed on: 6th, July 2016
|
accounts |
Free Download
(34 pages)
|
AP01 |
New director appointment on Monday 13th June 2016.
filed on: 23rd, June 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th June 2016
filed on: 16th, June 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 13th June 2016
filed on: 16th, June 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 13th June 2016.
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 14th March 2016 with full list of members
filed on: 14th, March 2016
|
annual return |
Free Download
(6 pages)
|
AP03 |
On Monday 28th September 2015 - new secretary appointed
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 11th June 2015
filed on: 28th, September 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On Monday 28th September 2015 - new secretary appointed
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 30th November 2014
filed on: 4th, July 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Saturday 14th March 2015 with full list of members
filed on: 23rd, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Monday 23rd March 2015
|
capital |
|
AA |
Full accounts data made up to Saturday 30th November 2013
filed on: 28th, August 2014
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Thursday 1st May 2014.
filed on: 1st, May 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 1st May 2014.
filed on: 1st, May 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 14th March 2014 with full list of members
filed on: 25th, March 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
100000.00 GBP is the capital in company's statement on Tuesday 25th March 2014
|
capital |
|
AP01 |
New director appointment on Wednesday 27th November 2013.
filed on: 27th, November 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th November 2013
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th November 2013
filed on: 27th, November 2013
|
officers |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 11th, November 2013
|
miscellaneous |
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th November 2012
filed on: 4th, September 2013
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: Friday 19th April 2013
filed on: 19th, April 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 19th April 2013.
filed on: 19th, April 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 14th March 2013 with full list of members
filed on: 21st, March 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 30th November 2011
filed on: 1st, November 2012
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Wednesday 14th March 2012 with full list of members
filed on: 16th, March 2012
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Thursday 15th March 2012 director's details were changed
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Thursday 15th March 2012 from Utc House Guildford Road Leatherhead Surrey KT22 9UT
filed on: 15th, March 2012
|
address |
Free Download
(1 page)
|
CH01 |
On Thursday 15th March 2012 director's details were changed
filed on: 15th, March 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed concord controls LIMITEDcertificate issued on 13/01/12
filed on: 13th, January 2012
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
CH03 |
On Thursday 20th October 2011 secretary's details were changed
filed on: 20th, October 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 23rd September 2011
filed on: 23rd, September 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th November 2010
filed on: 1st, September 2011
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to Monday 14th March 2011 with full list of members
filed on: 15th, March 2011
|
annual return |
Free Download
(7 pages)
|
AP01 |
New director appointment on Friday 25th February 2011.
filed on: 25th, February 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th January 2011.
filed on: 4th, January 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 4th January 2011
filed on: 4th, January 2011
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 30th November 2009
filed on: 28th, July 2010
|
accounts |
Free Download
(17 pages)
|
CH01 |
On Sunday 14th March 2010 director's details were changed
filed on: 19th, April 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 14th March 2010 with full list of members
filed on: 19th, April 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to Sunday 30th November 2008
filed on: 11th, August 2009
|
accounts |
Free Download
(15 pages)
|
225 |
Accounting reference date shortened from 31/03/2009 to 30/11/2008
filed on: 17th, June 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 17th March 2009
filed on: 17th, March 2009
|
annual return |
Free Download
(5 pages)
|
287 |
Registered office changed on 11/03/2009 from reims house the croft buntsford drive stoke heath bromsgrove worcs B60 4JE
filed on: 11th, March 2009
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 1st October 2008 Director appointed
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 1st October 2008 Director appointed
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 1st October 2008 Secretary appointed
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 1st October 2008 Director appointed
filed on: 1st, October 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 25th September 2008 Appointment terminate, director and secretary
filed on: 25th, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 23rd September 2008 Appointment terminated director
filed on: 23rd, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 23rd September 2008 Appointment terminated director
filed on: 23rd, September 2008
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 23rd September 2008 Appointment terminated director
filed on: 23rd, September 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 6th, August 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to Wednesday 30th April 2008
filed on: 30th, April 2008
|
annual return |
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 30th, April 2008
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, September 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 27th, September 2007
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 21/08/07 from: copthall house, new road stourbridge west midlands DY8 1PH
filed on: 21st, August 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/08/07 from: copthall house, new road stourbridge west midlands DY8 1PH
filed on: 21st, August 2007
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to Friday 23rd March 2007
filed on: 23rd, March 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 23rd March 2007
filed on: 23rd, March 2007
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 23rd, March 2007
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, March 2007
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 6th, November 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 6th, November 2006
|
accounts |
Free Download
(7 pages)
|
288c |
Director's particulars changed
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, June 2006
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to Tuesday 28th March 2006
filed on: 28th, March 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Tuesday 28th March 2006
filed on: 28th, March 2006
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 99975 shares on Sunday 19th June 2005. Value of each share 1 £, total number of shares: 100000.
filed on: 18th, August 2005
|
capital |
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/06/05
filed on: 18th, August 2005
|
capital |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 19/06/05
filed on: 18th, August 2005
|
capital |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 18th, August 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 18th, August 2005
|
resolution |
Free Download
(1 page)
|
88(2)R |
Alloted 99975 shares on Sunday 19th June 2005. Value of each share 1 £, total number of shares: 100000.
filed on: 18th, August 2005
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2005
|
incorporation |
Free Download
(13 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2005
|
incorporation |
Free Download
(13 pages)
|