COREFILING LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-11 with updates |
04/06/244 June 2024 | Accounts for a small company made up to 2023-12-31 |
19/09/2319 September 2023 | Accounts for a small company made up to 2022-12-31 |
11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
15/07/2115 July 2021 | Accounts for a small company made up to 2020-12-31 |
12/07/2112 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
22/07/2022 July 2020 | SECRETARY APPOINTED STELIOS IOSIPHIDES |
22/07/2022 July 2020 | APPOINTMENT TERMINATED, SECRETARY PETER DAY |
22/07/2022 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DAY |
13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
25/06/2025 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
30/09/1630 September 2016 | 31/12/15 AUDITED ABRIDGED |
21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
03/08/153 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DANIEL / 13/07/2015 |
23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
12/08/1412 August 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
25/10/1325 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
09/08/139 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
04/08/124 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
15/07/1115 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD DANIEL / 01/04/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS RICHARD MEZIRKA JR / 01/04/2010 |
26/07/1026 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
27/09/0927 September 2009 | DIRECTOR APPOINTED LEWIS RICHARD MEZIRKA JR |
01/09/091 September 2009 | ARTICLES OF ASSOCIATION |
22/08/0922 August 2009 | COMPANY NAME CHANGED DECISIONSOFT LIMITED CERTIFICATE ISSUED ON 25/08/09 |
12/08/0912 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
03/09/083 September 2008 | NC DEC ALREADY ADJUSTED 21/12/07 |
18/08/0818 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
11/08/0811 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR LEWIS MEZIRKA |
12/06/0812 June 2008 | DIRECTOR APPOINTED PETER DONAL DAY |
14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
28/07/0728 July 2007 | RETURN MADE UP TO 13/07/07; CHANGE OF MEMBERS |
29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/08/0616 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
20/07/0520 July 2005 | RETURN MADE UP TO 13/07/05; CHANGE OF MEMBERS |
29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
17/11/0417 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
16/08/0416 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
13/08/0413 August 2004 | NC INC ALREADY ADJUSTED 30/12/03 |
13/08/0413 August 2004 | £ NC 21674/1021674 30/1 |
25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/09/0311 September 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP |
25/07/0225 July 2002 | RETURN MADE UP TO 13/07/02; NO CHANGE OF MEMBERS |
13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/09/0112 September 2001 | RETURN MADE UP TO 31/07/01; CHANGE OF MEMBERS |
18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
04/09/004 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
04/09/004 September 2000 | SECRETARY RESIGNED |
17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
14/03/0014 March 2000 | DIRECTOR RESIGNED |
14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
29/09/9929 September 1999 | NC INC ALREADY ADJUSTED 13/09/99 |
29/09/9929 September 1999 | £ NC 17924/21674 13/09/99 |
29/09/9929 September 1999 | ADOPT MEM AND ARTS 13/09/99 |
22/09/9922 September 1999 | RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS |
04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
22/07/9822 July 1998 | DIRECTOR RESIGNED |
18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
05/02/985 February 1998 | NC INC ALREADY ADJUSTED 10/12/97 |
05/02/985 February 1998 | SECRETARY RESIGNED |
05/02/985 February 1998 | DIV 10/12/97 |
05/02/985 February 1998 | NEW SECRETARY APPOINTED |
05/02/985 February 1998 | £ NC 1000/17924 10/12/97 |
05/02/985 February 1998 | SUBDIVIDE SHARES 10/12/97 |
05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
05/02/985 February 1998 | ADOPT MEM AND ARTS 10/12/97 |
06/10/976 October 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
25/09/9725 September 1997 | COMPANY NAME CHANGED EVENHOW LIMITED CERTIFICATE ISSUED ON 26/09/97 |
03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
03/09/973 September 1997 | NEW SECRETARY APPOINTED |
03/09/973 September 1997 | DIRECTOR RESIGNED |
03/09/973 September 1997 | SECRETARY RESIGNED |
31/07/9731 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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