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KORIS365 CENTRAL LIMITED

Company number 06215347

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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)
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
14 Jul 2023 TM01 Termination of appointment of Martin Joseph Yalden as a director on 11 July 2023
14 Jun 2023 AA Accounts for a small company made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
22 Jun 2022 AA Accounts for a small company made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
21 Apr 2022 PSC05 Change of details for Koris Communications Group Limited as a person with significant control on 27 April 2021
02 Nov 2021 AP01 Appointment of Mr Martin Joseph Yalden as a director on 1 November 2021
24 Jun 2021 AA Accounts for a small company made up to 31 December 2020
27 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
16 Jul 2020 AA Accounts for a small company made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
04 Nov 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
04 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 CH01 Director's details changed for Mr Jarrod Mason Potter on 1 May 2019
28 May 2019 TM01 Termination of appointment of Gary Tranter as a director on 1 May 2019
28 May 2019 TM01 Termination of appointment of Craig Malcolm Mccalley as a director on 1 May 2019
28 May 2019 TM01 Termination of appointment of Dean Anthony Heslington as a director on 1 May 2019
28 May 2019 TM01 Termination of appointment of George Doyle as a director on 1 May 2019
28 May 2019 TM01 Termination of appointment of Martin Anthony Balaam as a director on 1 May 2019
28 May 2019 AP01 Appointment of Mr Jarrod Mason Potter as a director on 1 May 2019
28 May 2019 AP01 Appointment of Mr Steven Zhang as a director on 1 May 2019
23 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates