CORE AERO LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-04-03 with updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-03-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/09/2328 September 2023 Micro company accounts made up to 2023-03-31

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04/04/234 April 2023 Confirmation statement made on 2023-04-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-09-30

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-09-30

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04/11/224 November 2022 Statement of capital following an allotment of shares on 2022-09-30

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27/10/2227 October 2022 Micro company accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-09 with updates

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06/05/226 May 2022 Notification of a person with significant control statement

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06/05/226 May 2022 Cessation of Lynn Powell as a person with significant control on 2022-04-09

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06/05/226 May 2022 Change of details for Ms Havana Sale as a person with significant control on 2022-04-09

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06/05/226 May 2022 Notification of Havana Sale as a person with significant control on 2022-04-08

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06/05/226 May 2022 Notification of a person with significant control statement

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06/05/226 May 2022 Withdrawal of a person with significant control statement on 2022-05-06

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06/05/226 May 2022 Withdrawal of a person with significant control statement on 2022-05-06

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06/05/226 May 2022 Statement of capital following an allotment of shares on 2022-04-08

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06/05/226 May 2022 Statement of capital following an allotment of shares on 2022-04-08

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05/05/225 May 2022 Appointment of Ms Havana Sale as a director on 2022-03-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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27/10/2127 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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09/04/209 April 2020 APPOINTMENT TERMINATED, DIRECTOR LYNN POWELL

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09/04/209 April 2020 09/04/20 STATEMENT OF CAPITAL GBP 4

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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03/12/193 December 2019 COMPANY NAME CHANGED SABRE AERO SYSTEMS LTD. CERTIFICATE ISSUED ON 03/12/19

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ANN GARNER

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16/08/1816 August 2018 DIRECTOR APPOINTED DEVON SUSAN SALE

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16/08/1816 August 2018 DIRECTOR APPOINTED SUSAN ANN GARNER

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVON SUSAN SALE

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KNOWLES

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16/08/1816 August 2018 APPOINTMENT TERMINATED, DIRECTOR LILY KNOWLES

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16/08/1816 August 2018 CESSATION OF ANTHONY JOHN KNOWLES AS A PSC

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16/08/1816 August 2018 CESSATION OF LILY KNOWLES AS A PSC

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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04/02/144 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN HEATH

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/01/1210 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 DIRECTOR APPOINTED LILY KNOWLES

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02/03/112 March 2011 DIRECTOR APPOINTED ANTHONY JOHN KNOWLES

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02/03/112 March 2011 Annual return made up to 7 January 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/02/1015 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEATH / 01/10/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN POWELL / 01/10/2009

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 APPOINTMENT TERMINATED SECRETARY CODDAN SECRETARY SERVICE LIMITED

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12/02/0912 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 APPOINTMENT TERMINATED DIRECTOR CODDAN MANAGERS SERVICE LIMITED

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12/02/0912 February 2009 SECRETARY APPOINTED LYNN POWELL

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12/02/0912 February 2009 DIRECTOR APPOINTED STEVEN HEATH

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11/02/0911 February 2009 CURREXT FROM 31/01/2009 TO 31/03/2009

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 5 PERCY STREET OFFICE 5 LONDON W1T 1DG

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07/01/087 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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