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CONCURED LIMITED

Company number 09649562

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2024 AM23 Notice of move from Administration to Dissolution
View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
31 Jul 2024 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
31 Jan 2024 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
10 Jan 2024 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
09 Jan 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 9 January 2024
View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 TM01 Termination of appointment of Katherine Maria Tabb as a director on 27 September 2023
View PDF Termination of appointment of Katherine Maria Tabb as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 5,307.6
View PDF Statement of capital following an allotment of shares on 8 September 2023
  • GBP 5,307.6
- link opens in a new window - 3 pages (3 pages)
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 5,304.4
View PDF Statement of capital following an allotment of shares on 8 September 2023
  • GBP 5,304.4
- link opens in a new window - 3 pages (3 pages)
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 5,058.1
View PDF Statement of capital following an allotment of shares on 8 September 2023
  • GBP 5,058.1
- link opens in a new window - 3 pages (3 pages)
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 4,959.6
View PDF Statement of capital following an allotment of shares on 8 September 2023
  • GBP 4,959.6
- link opens in a new window - 3 pages (3 pages)
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 4,930.8
View PDF Statement of capital following an allotment of shares on 8 September 2023
  • GBP 4,930.8
- link opens in a new window - 3 pages (3 pages)
20 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 September 2023
  • GBP 4,898
View PDF Statement of capital following an allotment of shares on 8 September 2023
  • GBP 4,898
- link opens in a new window - 3 pages (3 pages)
31 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2022
  • GBP 4,783.2
View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2022
  • GBP 4,783.2
- link opens in a new window - 4 pages (4 pages)
23 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with updates
View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
01 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 November 2022
  • GBP 4,782.3
View PDF Second filing of a statement of capital following an allotment of shares on 16 November 2022
  • GBP 4,782.3
- link opens in a new window - 4 pages (4 pages)
18 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 4,700
View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 4,700
- link opens in a new window - 4 pages (4 pages)
14 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 4,851
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023 and 31/08/2023.
View PDF Statement of capital following an allotment of shares on 16 November 2022
  • GBP 4,851
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023 and 31/08/2023.
- link opens in a new window - 4 pages (4 pages)
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 4,171
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023.
View PDF Statement of capital following an allotment of shares on 30 September 2022
  • GBP 4,171
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023.
- link opens in a new window - 4 pages (4 pages)
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
22 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 8 pages (8 pages)
12 Jul 2022 TM01 Termination of appointment of Damian Francis Gerard Tuite as a director on 12 July 2022
View PDF Termination of appointment of Damian Francis Gerard Tuite as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022 AP01 Appointment of Mr Adam Colton Park as a director on 15 March 2022
View PDF Appointment of Mr Adam Colton Park as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)