CORE SYSTEMS GROUP LIMITED
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Date | Description |
---|---|
30/04/2530 April 2025 | Registered office address changed from Glenbank 720 Crumlin Road Belfast BT14 8AD to 32-38 1st Floor Linenhall Street Belfast BT2 8BG on 2025-04-30 |
04/03/254 March 2025 | Confirmation statement made on 2025-01-29 with no updates |
27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
05/03/245 March 2024 | Second filing of Confirmation Statement dated 2023-02-27 |
26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
21/03/2321 March 2023 | Second filing of Confirmation Statement dated 2023-02-27 |
16/03/2316 March 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
16/03/2316 March 2023 | Cessation of Multi-Health Systems Inc. as a person with significant control on 2023-02-15 |
16/03/2316 March 2023 | Notification of a person with significant control statement |
10/03/2310 March 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
27/02/2327 February 2023 | Termination of appointment of Thomas Maguire as a director on 2023-02-15 |
27/02/2327 February 2023 | Appointment of Mr Steven Joel Stein as a director on 2023-02-15 |
27/02/2327 February 2023 | Appointment of Mrs Rodeen Stein as a director on 2023-02-15 |
27/02/2327 February 2023 | Appointment of Mrs Rodeen Stein as a secretary on 2023-02-15 |
27/02/2327 February 2023 | Cessation of Patricia Anne O'hagan as a person with significant control on 2023-02-15 |
27/02/2327 February 2023 | Cessation of Thomas Maguire as a person with significant control on 2023-02-15 |
27/02/2327 February 2023 | Change of details for Multi-Health Systems Inc. as a person with significant control on 2023-02-15 |
27/02/2327 February 2023 | Notification of Multi-Health Systems Inc. as a person with significant control on 2023-02-15 |
27/02/2327 February 2023 | Termination of appointment of Patricia Anne O'hagan as a director on 2023-02-15 |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/11/2211 November 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/02/2224 February 2022 | Confirmation statement made on 2022-01-14 with no updates |
23/07/2123 July 2021 | Termination of appointment of Kathleen Hagan as a director on 2021-07-09 |
06/07/216 July 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
29/09/2029 September 2020 | 15/09/20 STATEMENT OF CAPITAL GBP 3.0000 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
11/04/1711 April 2017 | 21/09/16 STATEMENT OF CAPITAL GBP 185003.00 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
27/03/1727 March 2017 | ADOPT ARTICLES 21/09/2016 |
31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
21/10/1621 October 2016 | ADOPT ARTICLES 13/06/2016 |
01/06/161 June 2016 | SUB-DIVISION 28/04/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
02/02/162 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/09/153 September 2015 | COMPANY NAME CHANGED NEWCA LIMITED CERTIFICATE ISSUED ON 03/09/15 |
01/09/151 September 2015 | SECOND FILING WITH MUD 14/01/15 FOR FORM AR01 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
27/01/1527 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
29/12/1429 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EDAWRD HANNA |
06/08/146 August 2014 | SECOND FILING WITH MUD 14/01/14 FOR FORM AR01 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/02/1418 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
05/09/135 September 2013 | CURREXT FROM 31/01/2014 TO 31/03/2014 |
11/04/1311 April 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 0.03 |
14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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