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CONCURRENT TECHNOLOGIES PLC (01919979)

CONCURRENT TECHNOLOGIES PLC (01919979) is an active UK company. incorporated on 6 June 1985. with registered office in Colchester. The company operates in the Manufacturing sector, engaged in unknown sic code (26120). CONCURRENT TECHNOLOGIES PLC has been registered for 40 years. Current directors include ADCOCK, Miles John, Dr, CUBITT, Mark, EDINGTON, Nathaniel and 3 others.

Company Number
01919979
Status
active
Type
plc
Incorporated
6 June 1985
Age
40 years
Address
4 Gilberd Court, Colchester, CO4 9WN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (26120)
Directors
ADCOCK, Miles John, Dr, CUBITT, Mark, EDINGTON, Nathaniel, GARROD, Kim Maria Michelle, SALGAT, Brent Roland, URQUHART, Isabel
SIC Codes
26120

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CONCURRENT TECHNOLOGIES PLC

CONCURRENT TECHNOLOGIES PLC is an active company incorporated on 6 June 1985 with the registered office located in Colchester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26120). CONCURRENT TECHNOLOGIES PLC was registered 40 years ago.(SIC: 26120)

Status

active

Active since 40 years ago

Company No

01919979

PLC Company

Age

40 Years

Incorporated 6 June 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 3 July 2025 (8 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

HELMSTYLE LIMITED
From: 6 June 1985To: 11 September 1985
Contact
Address

4 Gilberd Court Newcomen Way Colchester, CO4 9WN,

Timeline

41 key events • 1985 - 2025

Funding Officers Ownership
Company Founded
Sept 85
Share Buyback
Dec 09
Share Buyback
Dec 09
Share Buyback
Jan 11
Share Buyback
Jan 11
Share Buyback
Jan 11
Share Buyback
Jun 12
Share Buyback
Jun 12
Share Buyback
Oct 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Share Buyback
Oct 13
Share Buyback
Nov 13
Share Buyback
Nov 13
Funding Round
Apr 14
Funding Round
Apr 14
Share Buyback
Oct 15
Loan Cleared
Aug 18
Director Left
May 19
Director Joined
Mar 20
Director Joined
May 20
Director Left
Sept 20
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Jul 21
Director Joined
Aug 21
Director Left
Sept 21
Director Joined
Sept 21
Director Left
Feb 22
Director Joined
May 22
Funding Round
Sept 23
Funding Round
Sept 23
Director Joined
Feb 24
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Jun 25
Funding Round
Jul 25
Loan Secured
Sept 25
Funding Round
Dec 25
25
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

7 Active
14 Resigned

ONE ADVISORY LIMITED

Active
Temple Chambers, LondonEC4Y 0DT
Corporate secretary
Appointed 01 Mar 2025

ADCOCK, Miles John, Dr

Active
4 Gilberd Court, ColchesterCO4 9WN
Born February 1973
Director
Appointed 21 Jun 2021

CUBITT, Mark

Active
4 Gilberd Court, ColchesterCO4 9WN
Born January 1963
Director
Appointed 24 Mar 2020

EDINGTON, Nathaniel

Active
4 Gilberd Court, ColchesterCO4 9WN
Born July 1969
Director
Appointed 27 Sept 2021

GARROD, Kim Maria Michelle

Active
4 Gilberd Court, ColchesterCO4 9WN
Born March 1966
Director
Appointed 09 May 2022

SALGAT, Brent Roland

Active
4 Gilberd Court, ColchesterCO4 9WN
Born June 1965
Director
Appointed 19 May 2020

URQUHART, Isabel

Active
4 Gilberd Court, ColchesterCO4 9WN
Born April 1968
Director
Appointed 05 Feb 2024

ANNEAR, Jean Barbara

Resigned
4 Thistledown, ColchesterCO4 4UH
Secretary
Appointed N/A
Resigned 04 Apr 1996

CROWTHER, Ronald Peter Morrison

Resigned
Holly, East HorsleyKT24 5ET
Secretary
Appointed 04 Apr 1996
Resigned 19 Apr 2000

CARGIL MANAGEMENT SERVICES LIMITED

Resigned
Eastcastle Street, LondonW1W 8DH
Corporate secretary
Appointed 19 Apr 2000
Resigned 01 Mar 2025

ANNEAR, Jean Barbara

Resigned
4 Gilberd Court, ColchesterCO4 9WN
Born March 1954
Director
Appointed N/A
Resigned 30 Jul 2021

COLLINS, Michael

Resigned
4 Gilberd Court, ColchesterCO4 9WN
Born January 1946
Director
Appointed N/A
Resigned 30 Sept 2020

CROWTHER, Ronald Peter Morrison

Resigned
Holly, East HorsleyKT24 5ET
Born July 1935
Director
Appointed N/A
Resigned 31 Dec 2007

EMERY, Timothy John

Resigned
1 Bourne Court, ColchesterCO2 7RJ
Born February 1956
Director
Appointed N/A
Resigned 30 Jun 1998

EVANS-HUGHES, David

Resigned
4 Gilberd Court, ColchesterCO4 9WN
Born November 1955
Director
Appointed 09 Feb 1995
Resigned 07 Sept 2021

FAWCETT, Glen Andrew

Resigned
4 Gilberd Court, ColchesterCO4 9WN
Born October 1955
Director
Appointed N/A
Resigned 07 May 2019

HURLEY, Anthony David Peter

Resigned
Foresters 24 Birds Hill Drive, OxshottKT22 0SP
Born February 1953
Director
Appointed 21 Nov 1991
Resigned 31 Aug 2000

KEELER, Ivor Max

Resigned
Greystokes Church Lane, RickmansworthWD3 6HH
Born November 1934
Director
Appointed N/A
Resigned 01 Jul 1998

KELLER-HOBSON, Donald Stephen Douglas

Resigned
48-50 Cannon Street, LondonEC4N 6LD
Born June 1955
Director
Appointed N/A
Resigned 19 Nov 1991

MARTIN, John George

Resigned
4 Gilberd Court, ColchesterCO4 9WN
Born December 1967
Director
Appointed 01 Aug 2021
Resigned 21 Feb 2022

THOMSON, Clive Mannering

Resigned
4 Gilberd Court, ColchesterCO4 9WN
Born February 1948
Director
Appointed 01 Jun 2004
Resigned 15 Jun 2021
Fundings
Financials
Latest Activities

Filing History

353

Capital Allotment Shares
16 December 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2025
MR01Registration of a Charge
Capital Allotment Shares
22 July 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
3 July 2025
CS01Confirmation Statement
Capital Allotment Shares
1 July 2025
SH01Allotment of Shares
Resolution
19 June 2025
RESOLUTIONSResolutions
Capital Allotment Shares
13 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
28 May 2025
AAAnnual Accounts
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 May 2025
SH04Notice of Sale or Transfer under s727
Appoint Corporate Secretary Company With Name Date
12 March 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
12 March 2025
TM02Termination of Secretary
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
24 September 2024
SH04Notice of Sale or Transfer under s727
Confirmation Statement
10 July 2024
CS01Confirmation Statement
Resolution
26 June 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 May 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Resolution
11 September 2023
RESOLUTIONSResolutions
Resolution
11 September 2023
RESOLUTIONSResolutions
Capital Allotment Shares
7 September 2023
SH01Allotment of Shares
Capital Allotment Shares
5 September 2023
SH01Allotment of Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
28 July 2023
SH04Notice of Sale or Transfer under s727
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 July 2023
CH01Change of Director Details
Accounts With Accounts Type Group
12 July 2023
AAAnnual Accounts
Resolution
7 July 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 June 2021
AP01Appointment of Director
Confirmation Statement With Updates
21 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2021
TM01Termination of Director
Accounts With Accounts Type Group
17 May 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 July 2020
SH04Notice of Sale or Transfer under s727
Confirmation Statement With Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
16 June 2020
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 June 2020
SH04Notice of Sale or Transfer under s727
Appoint Person Director Company With Name Date
26 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
25 June 2019
CS01Confirmation Statement
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
25 June 2019
SH04Notice of Sale or Transfer under s727
Resolution
8 June 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 June 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 May 2019
TM01Termination of Director
Notification Of A Person With Significant Control Statement
21 January 2019
PSC08Cessation of Other Registrable Person PSC
Mortgage Satisfy Charge Full
21 August 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
25 June 2018
AAAnnual Accounts
Resolution
1 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2017
CS01Confirmation Statement
Resolution
7 June 2017
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 March 2017
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
1 July 2016
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
22 June 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date No Member List
20 June 2016
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
31 May 2016
SH04Notice of Sale or Transfer under s727
Resolution
27 May 2016
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
19 October 2015
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 September 2015
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
26 June 2015
AR01AR01
Resolution
25 June 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 June 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
29 July 2014
RP04RP04
Annual Return Company With Made Up Date No Member List
14 July 2014
AR01AR01
Accounts With Accounts Type Group
3 July 2014
AAAnnual Accounts
Resolution
4 June 2014
RESOLUTIONSResolutions
Capital Allotment Shares
29 April 2014
SH01Allotment of Shares
Capital Allotment Shares
8 April 2014
SH01Allotment of Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 November 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
10 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 October 2013
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 October 2013
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date No Member List
1 August 2013
AR01AR01
Accounts With Accounts Type Group
28 June 2013
AAAnnual Accounts
Resolution
19 June 2013
RESOLUTIONSResolutions
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
22 October 2012
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date No Member List
3 July 2012
AR01AR01
Capital Return Purchase Own Shares Treasury Capital Date
28 June 2012
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
15 June 2012
AAAnnual Accounts
Resolution
15 June 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Bulk List Shareholders
18 July 2011
AR01AR01
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
14 July 2011
SH04Notice of Sale or Transfer under s727
Accounts With Accounts Type Group
2 June 2011
AAAnnual Accounts
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
1 June 2011
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
5 May 2011
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
18 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 January 2011
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
18 January 2011
SH03Return of Purchase of Own Shares
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 October 2010
SH04Notice of Sale or Transfer under s727
Change Corporate Secretary Company With Change Date
19 August 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Bulk List Shareholders
5 July 2010
AR01AR01
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 June 2010
CH01Change of Director Details
Move Registers To Sail Company
3 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
3 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
2 June 2010
AAAnnual Accounts
Capital Return Purchase Own Shares
21 December 2009
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 December 2009
SH03Return of Purchase of Own Shares
Legacy
27 July 2009
169(1B)169(1B)
Legacy
14 July 2009
169(1B)169(1B)
Accounts With Accounts Type Group
11 July 2009
AAAnnual Accounts
Legacy
30 June 2009
363aAnnual Return
Resolution
11 June 2009
RESOLUTIONSResolutions
Legacy
25 February 2009
169(1B)169(1B)
Legacy
8 December 2008
169(1B)169(1B)
Legacy
20 November 2008
169(1B)169(1B)
Legacy
20 November 2008
169(1B)169(1B)
Legacy
5 November 2008
169(1B)169(1B)
Legacy
29 October 2008
169(1B)169(1B)
Legacy
15 September 2008
169A(2)169A(2)
Accounts With Accounts Type Group
17 July 2008
AAAnnual Accounts
Legacy
10 July 2008
169(1B)169(1B)
Legacy
2 July 2008
363aAnnual Return
Resolution
2 June 2008
RESOLUTIONSResolutions
Legacy
22 January 2008
169(1B)169(1B)
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
2 January 2008
169(1B)169(1B)
Legacy
13 December 2007
169(1B)169(1B)
Legacy
7 December 2007
169(1B)169(1B)
Legacy
8 November 2007
169(1B)169(1B)
Legacy
5 November 2007
169(1B)169(1B)
Legacy
1 November 2007
169(1B)169(1B)
Legacy
23 October 2007
169A(2)169A(2)
Legacy
18 October 2007
169(1B)169(1B)
Legacy
17 October 2007
169(1B)169(1B)
Legacy
6 August 2007
169(1B)169(1B)
Legacy
11 July 2007
363aAnnual Return
Resolution
30 April 2007
RESOLUTIONSResolutions
Resolution
30 April 2007
RESOLUTIONSResolutions
Resolution
30 April 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 April 2007
AAAnnual Accounts
Legacy
17 February 2007
287Change of Registered Office
Legacy
9 January 2007
287Change of Registered Office
Legacy
4 January 2007
169(1B)169(1B)
Legacy
20 December 2006
169(1B)169(1B)
Legacy
18 December 2006
169(1B)169(1B)
Legacy
8 December 2006
169(1B)169(1B)
Legacy
25 July 2006
363aAnnual Return
Accounts With Accounts Type Group
12 May 2006
AAAnnual Accounts
Resolution
12 May 2006
RESOLUTIONSResolutions
Resolution
12 May 2006
RESOLUTIONSResolutions
Resolution
12 May 2006
RESOLUTIONSResolutions
Legacy
21 September 2005
288cChange of Particulars
Legacy
8 August 2005
363aAnnual Return
Accounts With Accounts Type Group
6 July 2005
AAAnnual Accounts
Resolution
13 May 2005
RESOLUTIONSResolutions
Resolution
13 May 2005
RESOLUTIONSResolutions
Resolution
13 May 2005
RESOLUTIONSResolutions
Legacy
28 July 2004
363aAnnual Return
Legacy
15 July 2004
353353
Legacy
3 June 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
15 May 2004
AAAnnual Accounts
Resolution
12 May 2004
RESOLUTIONSResolutions
Resolution
12 May 2004
RESOLUTIONSResolutions
Resolution
12 May 2004
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Resolution
31 July 2003
RESOLUTIONSResolutions
Accounts With Accounts Type Group
7 July 2003
AAAnnual Accounts
Legacy
30 June 2003
363aAnnual Return
Legacy
24 June 2002
363aAnnual Return
Accounts With Accounts Type Group
2 June 2002
AAAnnual Accounts
Resolution
1 May 2002
RESOLUTIONSResolutions
Resolution
1 May 2002
RESOLUTIONSResolutions
Resolution
1 May 2002
RESOLUTIONSResolutions
Legacy
4 July 2001
363aAnnual Return
Accounts With Accounts Type Full Group
24 April 2001
AAAnnual Accounts
Legacy
15 November 2000
169169
Resolution
8 November 2000
RESOLUTIONSResolutions
Legacy
11 September 2000
288bResignation of Director or Secretary
Legacy
8 August 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
20 July 2000
AAAnnual Accounts
Legacy
6 July 2000
363aAnnual Return
Legacy
5 June 2000
353353
Legacy
5 June 2000
288cChange of Particulars
Resolution
4 May 2000
RESOLUTIONSResolutions
Resolution
4 May 2000
RESOLUTIONSResolutions
Resolution
4 May 2000
RESOLUTIONSResolutions
Resolution
4 May 2000
RESOLUTIONSResolutions
Legacy
27 April 2000
287Change of Registered Office
Legacy
27 April 2000
288aAppointment of Director or Secretary
Legacy
27 April 2000
288bResignation of Director or Secretary
Legacy
29 February 2000
88(2)R88(2)R
Legacy
16 August 1999
363aAnnual Return
Resolution
30 June 1999
RESOLUTIONSResolutions
Resolution
30 June 1999
RESOLUTIONSResolutions
Resolution
30 June 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
20 May 1999
AAAnnual Accounts
Legacy
9 December 1998
88(2)R88(2)R
Legacy
27 August 1998
88(2)R88(2)R
Legacy
27 August 1998
88(2)R88(2)R
Legacy
10 August 1998
122122
Legacy
10 August 1998
122122
Legacy
4 August 1998
122122
Legacy
24 July 1998
288bResignation of Director or Secretary
Memorandum Articles
14 July 1998
MEM/ARTSMEM/ARTS
Resolution
9 July 1998
RESOLUTIONSResolutions
Resolution
9 July 1998
RESOLUTIONSResolutions
Resolution
9 July 1998
RESOLUTIONSResolutions
Resolution
9 July 1998
RESOLUTIONSResolutions
Resolution
9 July 1998
RESOLUTIONSResolutions
Legacy
7 July 1998
288bResignation of Director or Secretary
Legacy
2 July 1998
363aAnnual Return
Legacy
8 June 1998
PROSPPROSP
Resolution
1 May 1998
RESOLUTIONSResolutions
Resolution
1 May 1998
RESOLUTIONSResolutions
Resolution
1 May 1998
RESOLUTIONSResolutions
Legacy
1 May 1998
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full Group
22 April 1998
AAAnnual Accounts
Legacy
28 August 1997
363aAnnual Return
Legacy
8 August 1997
88(2)Return of Allotment of Shares
Resolution
15 April 1997
RESOLUTIONSResolutions
Resolution
15 April 1997
RESOLUTIONSResolutions
Resolution
15 April 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
9 April 1997
AAAnnual Accounts
Legacy
4 November 1996
287Change of Registered Office
Accounts With Accounts Type Small
10 July 1996
AAAnnual Accounts
Resolution
9 July 1996
RESOLUTIONSResolutions
Resolution
9 July 1996
RESOLUTIONSResolutions
Legacy
8 July 1996
363sAnnual Return (shuttle)
Memorandum Articles
8 July 1996
MEM/ARTSMEM/ARTS
Resolution
8 July 1996
RESOLUTIONSResolutions
Legacy
4 July 1996
PROSPPROSP
Legacy
1 May 1996
288288
Legacy
26 April 1996
288288
Certificate Re Registration Private To Public Limited Company
25 April 1996
CERT5CERT5
Resolution
25 April 1996
RESOLUTIONSResolutions
Resolution
25 April 1996
RESOLUTIONSResolutions
Resolution
25 April 1996
RESOLUTIONSResolutions
Legacy
25 April 1996
43(3)e43(3)e
Accounts Balance Sheet
25 April 1996
BSBS
Auditors Report
25 April 1996
AUDRAUDR
Auditors Statement
25 April 1996
AUDSAUDS
Re Registration Memorandum Articles
25 April 1996
MARMAR
Legacy
25 April 1996
43(3)43(3)
Resolution
25 April 1996
RESOLUTIONSResolutions
Certificate Capital Reduction Issued Capital
28 November 1995
CERT15CERT15
Legacy
28 November 1995
OC138OC138
Memorandum Articles
15 November 1995
MEM/ARTSMEM/ARTS
Legacy
15 November 1995
88(3)88(3)
Legacy
15 November 1995
88(2)R88(2)R
Resolution
15 November 1995
RESOLUTIONSResolutions
Resolution
15 November 1995
RESOLUTIONSResolutions
Legacy
15 November 1995
123Notice of Increase in Nominal Capital
Legacy
15 November 1995
122122
Legacy
15 November 1995
122122
Legacy
17 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
12 June 1995
AAAnnual Accounts
Legacy
21 March 1995
288288
Legacy
10 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 September 1994
225(1)225(1)
Legacy
3 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 July 1994
AAAnnual Accounts
Legacy
22 September 1993
288288
Legacy
8 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small Group
23 December 1992
AAAnnual Accounts
Resolution
21 December 1992
RESOLUTIONSResolutions
Resolution
21 December 1992
RESOLUTIONSResolutions
Legacy
16 July 1992
363sAnnual Return (shuttle)
Legacy
7 July 1992
403aParticulars of Charge Subject to s859A
Resolution
15 January 1992
RESOLUTIONSResolutions
Legacy
20 December 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
13 December 1991
AAAnnual Accounts
Legacy
13 December 1991
288288
Legacy
13 December 1991
288288
Accounts With Accounts Type Small Group
4 September 1991
AAAnnual Accounts
Legacy
24 July 1991
288288
Legacy
24 July 1991
288288
Legacy
24 July 1991
363b363b
Legacy
30 May 1991
287Change of Registered Office
Auditors Resignation Company
16 October 1990
AUDAUD
Legacy
19 September 1990
403aParticulars of Charge Subject to s859A
Legacy
19 September 1990
403aParticulars of Charge Subject to s859A
Legacy
19 September 1990
403aParticulars of Charge Subject to s859A
Legacy
7 August 1990
363363
Legacy
26 July 1990
288288
Accounts Amended With Accounts Type Full Group
30 May 1990
AAMDAAMD
Legacy
18 May 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
18 May 1990
AAAnnual Accounts
Legacy
15 May 1990
395Particulars of Mortgage or Charge
Legacy
3 May 1990
88(2)R88(2)R
Legacy
3 May 1990
88(2)R88(2)R
Resolution
3 May 1990
RESOLUTIONSResolutions
Resolution
3 May 1990
RESOLUTIONSResolutions
Resolution
3 May 1990
RESOLUTIONSResolutions
Legacy
3 May 1990
288288
Legacy
3 May 1990
288288
Legacy
3 May 1990
123Notice of Increase in Nominal Capital
Legacy
1 February 1990
363363
Accounts With Accounts Type Full Group
13 September 1989
AAAnnual Accounts
Legacy
25 July 1989
88(2)R88(2)R
Legacy
4 May 1989
288288
Legacy
4 May 1989
363363
Legacy
20 March 1989
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full Group
23 February 1989
AAAnnual Accounts
Resolution
8 December 1988
RESOLUTIONSResolutions
Resolution
8 December 1988
RESOLUTIONSResolutions
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
30 November 1988
288288
Legacy
2 November 1988
287Change of Registered Office
Legacy
2 November 1988
288288
Legacy
2 November 1988
288288
Legacy
22 September 1988
PUC 2PUC 2
Legacy
22 September 1988
PUC 2PUC 2
Resolution
28 July 1988
RESOLUTIONSResolutions
Resolution
28 July 1988
RESOLUTIONSResolutions
Resolution
28 July 1988
RESOLUTIONSResolutions
Resolution
28 July 1988
RESOLUTIONSResolutions
Resolution
28 July 1988
RESOLUTIONSResolutions
Legacy
28 July 1988
123Notice of Increase in Nominal Capital
Legacy
25 July 1988
288288
Resolution
25 March 1988
RESOLUTIONSResolutions
Resolution
25 March 1988
RESOLUTIONSResolutions
Legacy
9 March 1988
123Notice of Increase in Nominal Capital
Resolution
9 March 1988
RESOLUTIONSResolutions
Resolution
9 March 1988
RESOLUTIONSResolutions
Resolution
25 November 1987
RESOLUTIONSResolutions
Legacy
23 November 1987
288288
Resolution
23 November 1987
RESOLUTIONSResolutions
Memorandum Articles
23 November 1987
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full Group
14 October 1987
AAAnnual Accounts
Legacy
14 October 1987
363363
Auditors Resignation Company
8 October 1987
AUDAUD
Legacy
19 September 1987
288288
Legacy
27 July 1987
395Particulars of Mortgage or Charge
Legacy
27 July 1987
395Particulars of Mortgage or Charge
Legacy
16 July 1987
288288
Legacy
23 May 1987
288288
Legacy
20 February 1987
395Particulars of Mortgage or Charge
Legacy
20 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
14 November 1986
288288
Legacy
17 October 1986
288288
Incorporation Company
11 September 1985
NEWINCIncorporation
Certificate Change Of Name Company
11 September 1985
CERTNMCertificate of Incorporation on Change of Name