CORE ERGONOMICS LIMITED
Company number 06910792 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Feb 2025 | Termination of appointment of Wendy Jayne Lawrence as a director on 2025-02-20 · 1 page | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 3 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 19 Nov 2024 | Appointment of Mr Laurence James Goldberg as a director on 2024-11-19 · 2 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 2 Feb 2024 | Termination of appointment of Lisa Barter-Ng as a director on 2024-02-01 · 1 page | View document |
| 12 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 9 Jan 2023 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 7 Dec 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 7 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Resolutions · 4 pages | View document |
| 6 Dec 2021 | Termination of appointment of Raphael Antonio Leal as a director on 2021-12-06 · 1 page | View document |
| 2 Dec 2021 | Registration of charge 069107920001, created on 2021-11-26 · 58 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-20 with no updates · 3 pages | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LLEWELLYN | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM HAMILTON HOUSE MABLEDON PLACE LONDON WC1H 9BB ENGLAND | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 28 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 5 Apr 2018 | SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON | View document |
| 31 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY BPE SECRETARIES LIMITED | View document |
| 24 Nov 2017 | CORPORATE SECRETARY APPOINTED BPE SECRETARIES LIMITED | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM STONEBRIDGE HOUSE CHELMSFORD ROAD HATFIELD HEATH ESSEX CM22 7BD | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY GERRY DESLER | View document |
| 10 Oct 2017 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 27 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 8 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 11 May 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 25 Apr 2016 | ADOPT ARTICLES 01/04/2016 | View document |
| 3 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 22 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL ANTONIO LEAL / 01/06/2014 | View document |
| 20 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 26 Mar 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 6-9 TIMBER STREET LONDON EC1Y 0TQ | View document |
| 22 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCKAY | View document |
| 22 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY HEARN | View document |
| 29 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jul 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL ANTONIO LEAL / 01/03/2010 | View document |
| 27 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE DAVID LLEWELLYN / 01/03/2010 | View document |
| 31 Mar 2010 | COMPANY NAME CHANGED PREMIER HEALTHY COMPUTING LIMITED CERTIFICATE ISSUED ON 31/03/10 | View document |
| 23 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Jun 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | View document |
| 3 Jun 2009 | SECRETARY APPOINTED GERRY DESLER | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | View document |
| 3 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED KERRY JANE MCKAY | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED RAPHAEL ANTONIO LEAL | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED WAYNE DAVID LLEWELLYN | View document |
| 3 Jun 2009 | DIRECTOR APPOINTED SALLY ANNE MCKAY HEARN | View document |
| 3 Jun 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND | View document |
| 20 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |