CORE BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-11-13 with updates

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09/07/249 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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19/06/2319 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/193 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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23/07/1823 July 2018 31/12/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 043219240001

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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13/11/1613 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/05/1624 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/11/1516 November 2015 Annual return made up to 13 November 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/04/153 April 2015 03/04/15 STATEMENT OF CAPITAL GBP 2

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20/11/1420 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 SAIL ADDRESS CREATED

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM FOX COTTAGE STATION ROAD, SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5UE

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27/11/1327 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/11/1230 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/12/108 December 2010 Annual return made up to 13 November 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHARON ALISON WEEKS / 30/11/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERALD RICHARD HODGSON / 30/11/2009

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07/12/097 December 2009 Annual return made up to 13 November 2009 with full list of shareholders

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19/10/0919 October 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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10/03/0910 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/11/0820 November 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/12/077 December 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/11/0615 November 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 13/11/03; NO CHANGE OF MEMBERS

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15/01/0315 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 SECRETARY RESIGNED

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13/11/0113 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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