CORALTREE SYSTEMS LIMITED

Company number 05021022 · Monitor this company

Dissolved

92 filings

Date	Filing
6 May 2020	31/03/19 TOTAL EXEMPTION FULL	View document
13 Feb 2020	CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES	View document
11 Sep 2019	DIRECTOR APPOINTED MR DENNIS RICHARD BILODEAU	View document
9 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRAN	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
25 Mar 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
31 Jan 2019	CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES	View document
6 Dec 2018	DIRECTOR APPOINTED MR BRIAN BARRY CURRAN	View document
6 Dec 2018	SECRETARY APPOINTED MRS VANESSA ENGLISH CANDELA	View document
6 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR JACQUELYN BARRY HAMILTON	View document
6 Dec 2018	DIRECTOR APPOINTED MR STEVEN PATRICK REED	View document
6 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR TOSHIO TAKAHASHI	View document
6 Dec 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SMITH	View document
2 Feb 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
2 Feb 2018	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES	View document
22 Mar 2017	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES	View document
13 Jul 2016	DIRECTOR APPOINTED MR TOSHIO TAKAHASHI	View document
13 Jul 2016	DIRECTOR APPOINTED MRS JACQUELYN BARRY HAMILTON	View document
13 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBSTER	View document
12 Jul 2016	SECRETARY APPOINTED MR CHRISTOPHER JOHN SMITH	View document
11 Jul 2016	REGISTERED OFFICE CHANGED ON 11/07/2016 FROM C/O H J S CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA	View document
11 Jul 2016	APPOINTMENT TERMINATED, SECRETARY KEVIN TURNER	View document
11 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR MARK PRICE	View document
11 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY	View document
11 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT	View document
11 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER	View document
11 Jul 2016	CURREXT FROM 28/02/2017 TO 31/03/2017	View document
7 Jul 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16	View document
23 May 2016	RETURN OF PURCHASE OF OWN SHARES	View document
10 May 2016	19/04/16 STATEMENT OF CAPITAL GBP 697	View document
27 Apr 2016	Annual return made up to 20 January 2016 with full list of shareholders	View document
23 Apr 2016	DISS40 (DISS40(SOAD))	View document
19 Apr 2016	FIRST GAZETTE	View document
17 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BAILEY / 20/01/2016	View document
17 Mar 2016	SECRETARY'S CHANGE OF PARTICULARS / KEVIN PAUL TURNER / 20/01/2016	View document
17 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY WEBSTER / 30/04/2015	View document
17 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY WEBSTER / 30/04/2015	View document
17 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL TURNER / 20/01/2016	View document
17 Mar 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN PRICE / 20/01/2016	View document
12 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY SCOTT / 22/09/2015	View document
8 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15	View document
13 Jul 2015	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SOFFE	View document
1 May 2015	SECRETARY APPOINTED KEVIN PAUL TURNER	View document
15 Apr 2015	Annual return made up to 20 January 2015 with full list of shareholders	View document
25 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIPS	View document
25 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN WYANT	View document
25 Mar 2015	APPOINTMENT TERMINATED, SECRETARY SHIRLEY SOFFE	View document
26 Feb 2015	28/02/14 STATEMENT OF CAPITAL GBP 697	View document
26 Feb 2015	RETURN OF PURCHASE OF OWN SHARES	View document
12 Nov 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14	View document
18 Feb 2014	Annual return made up to 20 January 2014 with full list of shareholders	View document
27 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13	View document
31 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WYANT / 25/07/2013	View document
24 Jun 2013	01/06/13 STATEMENT OF CAPITAL GBP 737	View document
8 May 2013	DIRECTOR APPOINTED MR MARK STEPHEN PRICE	View document
4 Feb 2013	Annual return made up to 20 January 2013 with full list of shareholders	View document
12 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12	View document
24 Feb 2012	Annual return made up to 20 January 2012 with full list of shareholders	View document
22 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY SCOTT / 03/08/2011	View document
17 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11	View document
6 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY WEBSTER / 06/05/2011	View document
25 Feb 2011	Annual return made up to 20 January 2011 with full list of shareholders	View document
16 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10	View document
29 Jan 2010	Annual return made up to 20 January 2010 with full list of shareholders	View document
11 Jul 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09	View document
12 Feb 2009	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	View document
24 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08	View document
8 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TURNER / 13/03/2008	View document
15 Feb 2008	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS	View document
14 Aug 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07	View document
2 Mar 2007	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS	View document
12 Jul 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	View document
1 Feb 2006	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS	View document
16 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05	View document
21 Feb 2005	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Sep 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
13 May 2004	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05	View document
13 Mar 2004	S366A DISP HOLDING AGM 05/03/04	View document
2 Mar 2004	REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 6 WESTFIELD GARDENS HIGHCLIFFE DORSET BH23 4SF	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Feb 2004	DIRECTOR RESIGNED	View document
3 Feb 2004	SECRETARY RESIGNED	View document
3 Feb 2004	REGISTERED OFFICE CHANGED ON 03/02/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Feb 2004	NEW DIRECTOR APPOINTED	View document
20 Jan 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document