COREMAX LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-07 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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17/10/2217 October 2022 Confirmation statement made on 2022-09-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/11/2117 November 2021 Confirmation statement made on 2021-09-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/04/1922 April 2019 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 30/09/17 TOTAL EXEMPTION FULL

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18/02/1818 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/05/179 May 2017 30/09/16 TOTAL EXEMPTION FULL

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12/03/1712 March 2017 REGISTERED OFFICE CHANGED ON 12/03/2017 FROM C/O FORBES-CABLE LTD 9 VICTORIA STREET ABERDEEN AB10 1XB

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/04/1610 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/02/1627 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/05/1528 May 2015 Annual return made up to 14 February 2015 with full list of shareholders

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 8 ALBERT PLACE ABERDEEN ABERDEENSHIRE AB25 1RG

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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12/11/1312 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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21/11/1221 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/11/1116 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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05/05/105 May 2010 29/03/10 STATEMENT OF CAPITAL GBP 105

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN NORMAN MOIR / 24/11/2009

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/11/087 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/03/0827 March 2008 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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26/03/0826 March 2008 SECRETARY APPOINTED YVONNE MARGARET MOIR

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16/01/0816 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/03/0726 March 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 8 ALBERT PLACE ABERDEEN AB25 1RG

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 44 VICTORIA STREET ABERDEEN AB10 1XA

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19/12/0519 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/02/058 February 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03

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07/01/047 January 2004 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02

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02/12/022 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 PARTIC OF MORT/CHARGE *****

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11/12/0111 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/11/0113 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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08/11/008 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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22/06/0022 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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08/12/998 December 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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09/11/989 November 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/11/9726 November 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/02/9718 February 1997 REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 6 ALBERT STREET ABERDEEN AB1 1XU

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18/02/9718 February 1997 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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25/03/9625 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/11/951 November 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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31/10/9431 October 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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14/01/9414 January 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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15/11/9315 November 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS

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15/11/9315 November 1993 DIRECTOR'S PARTICULARS CHANGED

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15/11/9315 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/9315 November 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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20/11/9220 November 1992 RETURN MADE UP TO 01/11/92; NO CHANGE OF MEMBERS

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14/11/9114 November 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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10/01/9110 January 1991 RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS

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18/12/9018 December 1990 FULL ACCOUNTS MADE UP TO 30/09/90

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16/08/9016 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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04/04/904 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/08/8925 August 1989 ALTER MEM AND ARTS 110889

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25/08/8925 August 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/08/8924 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/8924 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/08/8924 August 1989 REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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24/07/8924 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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