CORE SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/06/2510 June 2025 NewConfirmation statement made on 2025-06-10 with no updates

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

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28/06/2428 June 2024 Confirmation statement made on 2024-06-16 with no updates

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

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28/08/2328 August 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with no updates

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

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

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with no updates

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

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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26/06/1826 June 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/06/16

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26/06/1826 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 16/06/2017

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / JOHN GARROW STURROCK / 25/06/2018

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MRS FIONA MATHIESON STURROCK / 25/06/2018

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25/06/1825 June 2018 SECRETARY'S CHANGE OF PARTICULARS / FIONA MATHIESON STURROCK / 25/06/2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROW STURROCK / 25/06/2018

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25/06/1825 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MATHIESON STURROCK / 25/06/2018

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 6 CLAVERHOUSE DRIVE EDINBURGH EAST LOTHIAN EH16 6BS SCOTLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 31/12/16 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/07/164 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM MACFARLANE GRAY LIMITED CASTLECRAIG BUSINESS PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7WT

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23/06/1523 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROW STURROCK / 23/06/2015

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18/06/1518 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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26/06/1426 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/06/1219 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/06/1117 June 2011 16/06/11 NO CHANGES

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/06/1022 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM RUTLAND HOUSE 19 RUTLAND SQUARE EDINBURGH EH1 2BB

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA MATHIESON STURROCK / 16/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARROW STURROCK / 16/04/2010

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / FIONA MATHIESON STURROCK / 16/04/2010

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/07/096 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/06/0818 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/07/0720 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/07/0614 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/12/0528 December 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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20/07/0520 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/12/0413 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/12/0413 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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21/01/0421 January 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 22 FOUNTAINHALL ROAD EDINBURGH MIDLOTHIAN EH9 2LW

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21/01/0421 January 2004 COMPANY NAME CHANGED CORE CONSULTING AND MEDIATION LI MITED CERTIFICATE ISSUED ON 21/01/04

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18/06/0318 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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27/06/0227 June 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/07/014 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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06/12/006 December 2000 COMPANY NAME CHANGED STURROCK CONSULTING LIMITED CERTIFICATE ISSUED ON 07/12/00

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27/06/0027 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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16/06/9916 June 1999 S366A DISP HOLDING AGM 16/06/99

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16/06/9916 June 1999 S386 DIS APP AUDS 16/06/99

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16/06/9916 June 1999 SECRETARY RESIGNED

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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