CORE CONTROL SOLUTIONS LIMITED
Company number 06475862 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2026 | RP01CS01 · 3 pages | View document |
| 17 Nov 2025 | Registration of charge 064758620004, created on 2025-11-12 · 16 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 14 Aug 2025 | Statement of capital following an allotment of shares on 2009-01-16 · 2 pages | View document |
| 11 Aug 2025 | Memorandum and Articles of Association · 29 pages | View document |
| 11 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Aug 2025 | Resolutions · 4 pages | View document |
| 8 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-29 · 4 pages | View document |
| 6 Aug 2025 | Cessation of Shaun Bye as a person with significant control on 2025-07-30 · 1 page | View document |
| 6 Aug 2025 | Cessation of Mark Anthony Brown as a person with significant control on 2025-07-30 · 1 page | View document |
| 6 Aug 2025 | Appointment of Mr Andrew David Cowan as a director on 2025-07-30 · 2 pages | View document |
| 6 Aug 2025 | Termination of appointment of Mark Anthony Brown as a secretary on 2025-07-30 · 1 page | View document |
| 6 Aug 2025 | Appointment of Mr Mathew Gareth Vaughan as a director on 2025-07-30 · 2 pages | View document |
| 6 Aug 2025 | Registered office address changed from Plot 1 Littlewell Lane Stanton-by-Dale Ilkeston DE7 4QW England to Rochester House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2025-08-06 · 1 page | View document |
| 6 Aug 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 6 Aug 2025 | Notification of Ipsum Utilities Limited as a person with significant control on 2025-07-30 · 2 pages | View document |
| 1 Aug 2025 | Change of share class name or designation · 4 pages | View document |
| 30 Jul 2025 | Resolutions · 1 page | View document |
| 30 Jul 2025 | Resolutions · 1 page | View document |
| 29 Jul 2025 | Statement of company's objects · 2 pages | View document |
| 29 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mr Shaun Bye as a person with significant control on 2025-07-25 · 2 pages | View document |
| 28 Jul 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 28 Jul 2025 | Change of details for Mr Mark Anthony Brown as a person with significant control on 2025-07-25 · 2 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 27 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 6 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 6 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 6 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 16 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BROWN / 09/05/2017 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN BYE / 09/05/2017 | View document |
| 9 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY BROWN / 09/05/2017 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Dec 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM UNIT 34 ROYAL SCOT ROAD PRIDE PARK DERBY DE24 8AJ | View document |
| 30 Sep 2016 | ADOPT ARTICLES 13/09/2016 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 1 Mar 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK ANTHONY BROWN / 31/07/2014 | View document |
| 5 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BROWN / 31/07/2014 | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 22 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 1 Mar 2013 | ALTER ARTICLES 14/02/2013 | View document |
| 1 Mar 2013 | Change of share class name or designation · 2 pages | View document |
| 1 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Mar 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 2 Nov 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 24 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BYE / 10/06/2011 | View document |
| 18 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BROWN / 18/01/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BYE / 18/01/2010 · 2 pages | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Jul 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 11 HIGH STREET WOODFORD KETTERING NN14 4HE | View document |
| 12 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |