CORCENTRIC LIMITED
Company number 03814021 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 3 Aug 2026 | RP01AP01 · 3 pages | View document |
| 23 Jul 2026 | Change of details for Corcentric International Limited as a person with significant control on 2026-06-23 · 2 pages | View document |
| 23 Jun 2026 | Registered office address changed from 1 Castle Lane London SW1E 6DR England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-06-23 · 1 page | View document |
| 15 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 12 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 16 May 2023 | Registration of charge 038140210008, created on 2023-05-09 · 82 pages | View document |
| 16 May 2023 | Registration of charge 038140210007, created on 2023-05-09 · 81 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Oct 2021 | Memorandum and Articles of Association · 6 pages | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions · 4 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 14 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 4 Jan 2021 | COMPANY NAME CHANGED NETSEND LIMITED CERTIFICATE ISSUED ON 04/01/21 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORCENTRIC INTERNATIONAL LIMITED | View document |
| 28 Dec 2020 | CESSATION OF CORCENTRIC, INC. AS A PSC | View document |
| 23 Aug 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 23 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 11 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038140210006 | View document |
| 11 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038140210005 | View document |
| 4 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038140210004 | View document |
| 13 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORCENTRIC, INC. | View document |
| 13 Feb 2019 | CESSATION OF PATRICK ROBIN DODD-NOBLE AS A PSC | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DODD-NOBLE | View document |
| 13 Feb 2019 | Appointment of Mr Matthew Douglas Clark as a director on 2019-02-11 · 2 pages | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR MARK JOYCE | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR MATTHEW DOUGLAS CLARK | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE ALLEN | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY JULIA DODD-NOBLE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 23 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038140210004 | View document |
| 15 Apr 2016 | REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 28 WALPOLE STREET LONDON SW3 4QS | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Mar 2015 | SOLVENCY STATEMENT DATED 12/02/15 | View document |
| 13 Mar 2015 | REDUCE ISSUED CAPITAL 12/02/2015 | View document |
| 13 Mar 2015 | 13/03/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 13 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Sep 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 9 Sep 2013 | DIRECTOR APPOINTED MR LEE ALLEN | View document |
| 9 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA LEYS DODD-NOBLE / 01/07/2013 | View document |
| 16 Jul 2013 | COMPANY NAME CHANGED NEWSNET CORPORATION LIMITED CERTIFICATE ISSUED ON 16/07/13 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 17 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 8 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 16 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBIN DODD-NOBLE / 01/10/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Sep 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DODD NOBLE / 31/12/2008 | View document |
| 18 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIA DODD NOBLE / 31/12/2008 | View document |
| 18 Sep 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS MORRIS | View document |
| 12 Aug 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM REDMEAD HOUSE UXBRIDGE ROAD UXBRIDGE MIDDLESEX UB10 0LT | View document |
| 7 Apr 2009 | RE: LEE ALLEN SHARES 16/03/2009 | View document |
| 16 Mar 2009 | SECRETARY APPOINTED JULIA LEYS DODD NOBLE | View document |
| 28 Nov 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Aug 2008 | ALTER ARTICLES 19/08/2008 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | NC INC ALREADY ADJUSTED 21/12/05 | View document |
| 31 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Oct 2006 | £ NC 10000/500000 21/12 | View document |
| 20 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 10 Aug 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2000 | SECRETARY RESIGNED | View document |
| 24 Aug 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 24 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1999 | DIRECTOR RESIGNED | View document |
| 6 Aug 1999 | SECRETARY RESIGNED | View document |
| 26 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |