KORIS365 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
| 11/04/2511 April 2025 | Application to strike the company off the register |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | Resolutions |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | Statement of capital on 2025-02-27 |
| 22/10/2422 October 2024 | Micro company accounts made up to 2023-12-31 |
| 01/10/241 October 2024 | Satisfaction of charge 014476000011 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Termination of appointment of Martin Joseph Yalden as a director on 2023-07-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MR MARTIN JOSEPH YALDEN |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH COILEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CESSATION OF IDE GROUP COLLABORATION LTD AS A PSC |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 365 ITMS LIMITED |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR CLIVE ATKINS |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR PAUL STUART TOMS |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 25/09/1825 September 2018 | PSC'S CHANGE OF PARTICULARS / 365 ITMS LTD / 08/06/2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PHIPPS |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY JULIAN PHIPPS |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS |
| 26/03/1826 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 26/03/1826 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 26/03/1826 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 26/03/1826 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 27/02/1827 February 2018 | SECRETARY APPOINTED MR JULIAN PHIPPS |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN FRY |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM RUTLAND HOUSE 44 MASONS HILL BROMLEY BR2 9JG UNITED KINGDOM |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 06/07/176 July 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR JULIAN GERARD POWELL PHIPPS |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM NAPOLEAN HOUSE RISELEY BUSINESS PARK RISELEY READING RG7 1NW |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 25/04/1625 April 2016 | ARTICLES OF ASSOCIATION |
| 25/04/1625 April 2016 | ALTER ARTICLES 04/04/2016 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED DAVID STEPHEN ELLIS |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED SARAH ELIZABETH BROUGHTON COILEY |
| 20/04/1620 April 2016 | SECRETARY APPOINTED KEVIN FRY |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM PHOENIX HOUSE MARSHES END UPTON ROAD POOLE DORSET BH17 7AG |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEL JERVIS |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014476000011 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/02/1625 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/10/1512 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 19/09/1419 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOMPER |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOMPER |
| 04/10/124 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/10/114 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MAHER |
| 16/09/1016 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON SMITH |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED NICHOLAS JOHN SOMPER |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ITEC HOUSE 34-40 WEST STREET POOLE DORSET BH15 1LA |
| 20/11/0820 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL JERVIS / 25/10/2007 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | £ NC 250000/625000 13/03 |
| 19/03/0119 March 2001 | NC INC ALREADY ADJUSTED 13/03/01 |
| 19/03/0119 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/01 |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | AUDITOR'S RESIGNATION |
| 14/02/0014 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 31/08/9931 August 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/08/9931 August 1999 | ADOPT MEM AND ARTS 31/08/99 |
| 31/08/9931 August 1999 | REREGISTRATION PLC-PRI 31/08/99 |
| 31/08/9931 August 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/08/9931 August 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | COMPANY NAME CHANGED DEVERILL COMPUTERS & COMMUNICATI ONS PLC CERTIFICATE ISSUED ON 02/10/95 |
| 10/08/9510 August 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 30/07/9330 July 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9215 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/05/9228 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9218 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/911 June 1991 | 25000 ALLOT 07/05/91 |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 01/02/911 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/09/9027 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | £ IC 60600/50000 28/06/90 £ SR 10600@1=10600 |
| 12/07/9012 July 1990 | 6916 28/06/90 |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 21/09/8821 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 08/07/888 July 1988 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | WD 09/03/88 AD 15/09/87--------- £ SI 2684@1=2684 £ IC 51000/53684 |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 07/01/887 January 1988 | £50000 CAP 30/09/86 |
| 03/12/873 December 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/06 |
| 17/11/8717 November 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/8717 November 1987 | REREGISTRATION PRI-PLC 300986 |
| 17/11/8717 November 1987 | AUDITORS' REPORT |
| 17/11/8717 November 1987 | AUDITORS' STATEMENT |
| 17/11/8717 November 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/11/8717 November 1987 | BALANCE SHEET |
| 17/11/8717 November 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/11/8711 November 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | RETURN MADE UP TO 31/12/85; NO CHANGE OF MEMBERS |
| 21/09/8721 September 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/04/8723 April 1987 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company