CIVICA RESOURCE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 |
| 25/07/1825 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 |
| 19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 01/07/2018 |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD LONDON SW15 6AR |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026662820008 |
| 27/10/1727 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026662820007 |
| 21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 12/06/1712 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/06/1712 June 2017 | COMPANY NAME CHANGED CORERO BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/06/17 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR WAYNE STORY |
| 18/02/1618 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/12/143 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 11/08/1411 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026662820008 |
| 28/02/1428 February 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SNOWE |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE BURLEY |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/08/1329 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/08/1328 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026662820007 |
| 15/08/1315 August 2013 | ALTER ARTICLES 08/08/2013 |
| 15/08/1315 August 2013 | ARTICLES OF ASSOCIATION |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 169 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY UNITED KINGDOM |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR LEE BURLEY |
| 07/08/137 August 2013 | SECRETARY APPOINTED MR MICHAEL STODDARD |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR SIMON DOWNING |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR PHILL ROWLAND |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SWALLOW |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 27/07/1327 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 5 |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/04/1327 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/04/1311 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/06/1127 June 2011 | COMPANY NAME CHANGED CORERO SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/06/11 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR ANDREW DOUGLAS MILLER |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 3RD FLOOR 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY |
| 17/07/1017 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SNOWE / 26/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERTSON / 26/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 17-29 SUN STREET LONDON EC2M 2PT |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED MONDAS INFORMATION TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 23/02/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 22/12/0522 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: MONDAS 3RD FLOOR 17-29 SUN STREET LONDON EC2M 2PT |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/06/9810 June 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 16/17 SPRINGFIELD LANE WEYBRIDGE SUURREY KT13 8AW |
| 11/12/9711 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 14/12/9414 December 1994 | £ NC 2000/50000 23/08/94 |
| 14/12/9414 December 1994 | RE SHARES 23/08/94 |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 06/12/936 December 1993 | RETURN MADE UP TO 27/11/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/09/93 |
| 14/09/9314 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 04/02/924 February 1992 | REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 41 ASHLEY ROAD WALTON ON THAMES SURREY KT12 1HG |
| 04/01/924 January 1992 | NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | SECRETARY RESIGNED |
| 27/11/9127 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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