CORBEL SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Satisfaction of charge 035109460005 in full |
23/05/2523 May 2025 | Termination of appointment of Christopher James Powell as a director on 2025-05-23 |
23/05/2523 May 2025 | Termination of appointment of Timothy George Goddard as a director on 2025-05-23 |
28/04/2528 April 2025 | Change of details for Corbel Holdings Limited as a person with significant control on 2025-04-17 |
28/04/2528 April 2025 | Director's details changed for Mr Paul Anthony Lough on 2025-04-17 |
27/02/2527 February 2025 | Registered office address changed from Unit 1 9 Wentworth Road Ransomes Europark Ipswich Suffolk IP3 9SY United Kingdom to 4a Gamma Terrace Masterlord Industrial Estate West Road Ipswich IP3 9FF on 2025-02-27 |
07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
23/07/2423 July 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
14/02/2314 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
23/07/2123 July 2021 | Accounts for a small company made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM UNIT 1 UNIT 1, 9 WENTWORTH ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SY UNITED KINGDOM |
19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM THE SOLUTIONS CENTRE KNIGHTSDALE ROAD IPSWICH SUFFOLK IP1 4JQ |
20/11/1920 November 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
07/08/197 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035109460005 |
07/08/197 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035109460004 |
07/08/197 August 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES POWELL |
19/03/1919 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER TICKNER |
20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
28/11/1628 November 2016 | DIRECTOR APPOINTED MR TIMOTHY GEORGE GODDARD |
18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035109460004 |
12/05/1612 May 2016 | DIRECTOR APPOINTED MRS KAREN ROGERS |
08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
11/02/1511 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/02/1413 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
01/05/131 May 2013 | DIRECTOR APPOINTED MRS SHARON ANN LOUGH |
01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARKWELL |
01/05/131 May 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY LOUGH |
01/05/131 May 2013 | DIRECTOR APPOINTED MR PETER WILLIAM TICKNER |
14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
18/02/1318 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
25/09/1225 September 2012 | COMPANY NAME CHANGED NETWORK COMPUTING SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/09/12 |
12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
14/02/1214 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/02/1116 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
19/02/1019 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ANN LOUGH / 20/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD MARKWELL / 20/10/2009 |
25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/02/0918 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/02/0814 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/03/079 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
08/02/068 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/02/0516 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
23/02/0423 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/06/0323 June 2003 | RE SECTION 394 |
13/06/0313 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/02/0326 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
13/06/0213 June 2002 | AUDITOR'S RESIGNATION |
27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/02/0218 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
27/07/0127 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
25/06/0125 June 2001 | AUDITOR'S RESIGNATION |
22/06/0122 June 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/06/0121 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/0110 May 2001 | AUDITOR'S RESIGNATION |
05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/02/0113 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
19/06/0019 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/03/002 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/03/9917 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
26/10/9826 October 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
02/06/982 June 1998 | NEW SECRETARY APPOINTED |
02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
06/04/986 April 1998 | COMPANY NAME CHANGED OUTDATED LIMITED CERTIFICATE ISSUED ON 07/04/98 |
16/02/9816 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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