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CONCORDE SOLUTIONS LTD - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05465993
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BALDIN, Andrzej
- DALY, Stephen Mitchell
- MCBRIDE, Mark Cameron
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-27
- Dissolved on
- 2020-02-19
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Ivanti Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PKM CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2017-08-31
- Last Date: 2016-11-30
- Last Return Made Up To:
- 2012-05-27
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CONCORDE SOLUTIONS LTD Company Description
- CONCORDE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 05465993. Its current trading status is "closed". It was registered 2005-05-27. It was previously called PKM CONSULTANCY LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-11-30. The latest annual return was filed up to 2012-05-27.It can be contacted at 1 .
Get CONCORDE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concorde Solutions Ltd - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-02-19) - GAZ2
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-13) - MR04
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liquidation-voluntary-members-return-of-final-meeting (2019-11-19) - LIQ13
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-11-14) - AD02
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confirmation-statement-with-updates (2018-05-29) - CS01
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gazette-notice-compulsory (2018-10-30) - GAZ1
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resolution (2018-11-08) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2018-11-14) - AD03
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liquidation-voluntary-declaration-of-solvency (2018-11-08) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
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liquidation-voluntary-appointment-of-liquidator (2018-11-08) - 600
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-20) - MR04
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termination-director-company-with-name-termination-date (2017-04-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-04-19) - AA
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appoint-corporate-secretary-company-with-name-date (2017-04-23) - AP04
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termination-secretary-company-with-name-termination-date (2017-04-23) - TM02
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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capital-allotment-shares (2017-03-29) - SH01
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resolution (2017-05-03) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2017-09-02) - DISS40
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notification-of-a-person-with-significant-control (2017-09-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-01) - PSC09
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appoint-person-director-company-with-name-date (2017-04-23) - AP01
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confirmation-statement-with-updates (2017-09-01) - CS01
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notification-of-a-person-with-significant-control-statement (2017-09-01) - PSC08
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gazette-notice-compulsory (2017-08-15) - GAZ1
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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capital-allotment-shares (2016-06-14) - SH01
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resolution (2016-06-01) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-26) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-02-09) - AA
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termination-director-company-with-name-termination-date (2015-07-15) - TM01
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mortgage-create-with-deed (2015-07-03) - MR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-22) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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second-filing-of-form-with-form-type (2014-04-09) - RP04
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resolution (2014-04-01) - RESOLUTIONS
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resolution (2014-03-31) - RESOLUTIONS
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capital-allotment-shares (2014-03-18) - SH01
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resolution (2014-02-12) - RESOLUTIONS
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termination-secretary-company-with-name (2014-01-23) - TM02
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-11) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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resolution (2013-02-21) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-11-04) - MR04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-31) - AP01
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termination-director-company-with-name (2012-10-31) - TM01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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capital-allotment-shares (2012-05-15) - SH01
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resolution (2012-05-15) - RESOLUTIONS
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legacy (2012-02-02) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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resolution (2011-07-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-06-15) - AA
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capital-allotment-shares (2011-08-18) - SH01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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appoint-person-director-company-with-name (2011-08-08) - AP01
keyboard_arrow_right 2010
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legacy (2010-10-14) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-10) - CH04
keyboard_arrow_right 2009
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legacy (2009-11-11) - MG01
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legacy (2009-08-01) - 395
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legacy (2009-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-27) - AA
keyboard_arrow_right 2008
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legacy (2008-04-04) - 395
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legacy (2008-02-26) - 225
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legacy (2008-03-29) - 395
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legacy (2008-04-11) - 287
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legacy (2008-07-29) - 363a
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legacy (2008-04-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-05-06) - AA
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legacy (2008-04-11) - 288b
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-04) - CERTNM
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legacy (2007-01-09) - 287
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legacy (2007-03-14) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-03-30) - 288a
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legacy (2007-03-30) - 123
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legacy (2007-03-30) - 88(2)R
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legacy (2007-04-05) - 395
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legacy (2007-06-22) - 363a
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resolution (2007-03-30) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-31) - AA
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legacy (2006-07-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288a
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legacy (2005-06-07) - 88(2)R
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legacy (2005-05-27) - 288b
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incorporation-company (2005-05-27) - NEWINC