CORETIME SOFTWARE LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Registered office address changed from Systems House Main Street Little Ouseburn York North Yorkshire YO26 9TD to 3 Sceptre House Hornbeam Square North Harrogate HG2 8PB on 2025-03-03

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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12/06/2412 June 2024 Certificate of change of name

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25/03/2425 March 2024 Certificate of change of name

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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25/01/2425 January 2024 Confirmation statement made on 2023-11-03 with updates

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

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27/04/2327 April 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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01/12/221 December 2022 Certificate of change of name

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01/12/221 December 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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16/09/2216 September 2022 Micro company accounts made up to 2021-11-30

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31/01/2231 January 2022 Notification of Onesys Group Limited as a person with significant control on 2016-04-06

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-03 with no updates

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13/10/2113 October 2021 Accounts for a dormant company made up to 2020-11-30

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02/02/212 February 2021 DISS40 (DISS40(SOAD))

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/09/204 September 2020 CESSATION OF ONESYS LIMITED AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 3 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/11/134 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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18/12/1218 December 2012 Annual return made up to 3 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/08/1214 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/12/1120 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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28/03/1128 March 2011 Annual return made up to 3 November 2010 with full list of shareholders

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08/02/118 February 2011 COMPANY NAME CHANGED SAGE CORETIME LIMITED CERTIFICATE ISSUED ON 08/02/11

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20/01/1120 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/01/1120 January 2011 CHANGE OF NAME 10/01/2011

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 16 SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH ENGLAND

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03/11/093 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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