CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED
Company number 02502866
- Company Overview for CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED (02502866)
- Filing history for CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED (02502866)
- People for CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED (02502866)
- Charges for CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED (02502866)
- More for CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED (02502866)
| 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) |
|---|---|---|---|
| 22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Sep 2015 | MR01 | Registration of charge 025028660005, created on 24 August 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 10 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 31 May 2014
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| 01 Dec 2014 | AP01 | Appointment of Mr Rye John Austin as a director on 1 November 2014 | |
| 23 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 3 September 2014
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| 23 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 1 May 2014
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| 23 Oct 2014 | AP01 | Appointment of Mr Mark Victor Joseph Dendy as a director on 3 September 2014 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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| 20 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Jun 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 13 Jun 2013 | CH01 | Director's details changed for Mr Malcolm Charles Newman on 10 May 2012 | |
| 13 Jun 2013 | AP01 | Appointment of Mr Lloyd Robert Carnie as a director | |
| 02 Apr 2013 | CH01 | Director's details changed for Mr Malcolm Charles Newman on 1 April 2013 | |
| 02 Apr 2013 | CH01 | Director's details changed for Eamon Mcgann on 1 April 2013 | |
| 02 Apr 2013 | CH01 | Director's details changed for Mr Conor Joseph Callanan on 1 April 2013 | |
| 01 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 May 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 02 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 10 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 10 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders |