COORDINATE SAAS LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 New

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18/08/2518 August 2025 New

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30/07/2530 July 2025 NewAppointment of an administrator

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30/07/2530 July 2025 NewNotice of deemed approval of proposals

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17/07/2517 July 2025 NewStatement of administrator's proposal

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15/07/2515 July 2025 NewRegistered office address changed from C4Di @ the Dock 31 - 38 Queen Street Hull HU1 1UU England to Floor 2 10 Wellington Place Leeds West Yorkshire LS1 4AP on 2025-07-15

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10/07/2510 July 2025 NewAppointment of an administrator

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 Termination of appointment of Anne Elizabeth Blanden as a director on 2025-01-29

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31/01/2531 January 2025 Appointment of Mrs Anne Elizabeth Blanden as a director on 2025-01-17

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09/12/249 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-06 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-08-31

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07/11/237 November 2023 Registration of charge 103457360003, created on 2023-10-26

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30/10/2330 October 2023 Satisfaction of charge 103457360002 in full

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-08-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-06 with no updates

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18/01/2318 January 2023 Registration of charge 103457360002, created on 2023-01-13

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/08/2030 August 2020 31/08/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MRS ROCHELLE MOORE / 08/06/2020

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16/06/2016 June 2020 08/06/20 STATEMENT OF CAPITAL GBP 119.05

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES MOORE / 08/06/2020

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05/06/205 June 2020 SUB-DIVISION 21/05/20

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30/03/2030 March 2020 CESSATION OF JRM VENTURES LIMITED AS A PSC

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MOORE

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 DIRECTOR APPOINTED MR JAMES MOORE

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCHELLE MOORE

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25/05/1825 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1625 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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