COR SOLUTIONS LTD

Company Documents

DateDescription
26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/12/1530 December 2015 COMPANY NAME CHANGED PARC IT SOLUTIONS LTD
CERTIFICATE ISSUED ON 30/12/15

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16/12/1516 December 2015 DIRECTOR APPOINTED MR PETER ADAM GYPPS

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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09/06/159 June 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA MATTHEWS

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09/06/159 June 2015 DIRECTOR APPOINTED MR IAN WALLACE

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS

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19/05/1519 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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26/03/1526 March 2015 COMPANY NAME CHANGED SHOWROOM COMPUTER SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 26/03/15

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26/03/1526 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/12/1413 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/05/141 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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04/06/134 June 2013 Annual return made up to 16 April 2013 with full list of shareholders

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
77 LAWRENCE ROAD
BIGGLESWADE
BEDFORDSHIRE
SG18 0LT
ENGLAND

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/08/1229 August 2012 DISS40 (DISS40(SOAD))

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28/08/1228 August 2012 Annual return made up to 16 April 2012 with full list of shareholders

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14/08/1214 August 2012 FIRST GAZETTE

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/08/1127 August 2011 DISS40 (DISS40(SOAD))

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
53 CHASE HILL ROAD
ARLESEY
BEDS
SG15 6UD

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24/08/1124 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT ALAN MATTHEWS / 13/09/2010

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24/08/1124 August 2011 Annual return made up to 16 April 2011 with full list of shareholders

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24/08/1124 August 2011 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE MATTHEWS / 13/09/2010

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16/08/1116 August 2011 FIRST GAZETTE

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12/05/1112 May 2011 31/10/10 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/05/1020 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT ALAN MATTHEWS / 16/04/2010

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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03/07/093 July 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/04/0716 April 2007 RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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