CORE INTERNET SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-19 with updates |
| 21/01/2521 January 2025 | Registered office address changed from 10 the Bank 10 Mount Stuart Square Cardiff Bay Cardiff CF10 5EE Wales to The Bank 10 Mount Stuart Square Cardiff Bay Cardiff South Glamorgan CF10 5EE on 2025-01-21 |
| 13/11/2413 November 2024 | Cessation of Amanda Louise Richmond as a person with significant control on 2024-10-25 |
| 13/11/2413 November 2024 | Cessation of Ceri William Richmond as a person with significant control on 2024-10-25 |
| 13/11/2413 November 2024 | Notification of Core Internet Solutions Employee Owned Trust Limited as a person with significant control on 2024-10-25 |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Notification of Amanda Louise Richmond as a person with significant control on 2016-04-06 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 27/01/2327 January 2023 | Director's details changed for Mrs Amanda Louise Richmond on 2023-01-27 |
| 27/01/2327 January 2023 | Change of details for Mr Ceri William Richmond as a person with significant control on 2023-01-18 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/12/2017 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/03/2025 March 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 102 |
| 25/03/2025 March 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 102 |
| 13/02/2013 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067948090002 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067948090001 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 10 MOUNT STUART SQUARE THE BANK 10 MOUNT STUART SQUARE CARDIFF BAY CARDIFF CF10 5EE WALES |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM MEANDROUS HOUSE 54A BUTE STREET CARDIFF CF10 5AF |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067948090002 |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067948090001 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/02/1616 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM MEANDROS HOUSE BUTE STREET CARDIFF BAY CARDIFF CF10 5AF |
| 29/01/1529 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 18/02/1418 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM 1 - 3 THE WASHINGTON BUILDING STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2AD WALES |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM MEANDROS HOUSE 54A BUTE STREET CARDIFF BAY CARDIFF CF10 5AF WALES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE RICHMOND / 23/01/2013 |
| 23/01/1323 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CERI WILLIAM RICHMOND / 23/01/2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE RICHMOND / 23/01/2013 |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 1-3 THE WASHINGTON STANWELL ROAD PENARTH CARDIFF CF64 3AE |
| 26/01/1226 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 1 - 3 WASHINGTON BUILDINGS PENARTH CARDIFF CF64 3AD UNITED KINGDOM |
| 15/02/1115 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 5-7 MUSEUM PLACE CARDIFF CF10 3BD |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/05/1019 May 2010 | PREVEXT FROM 31/01/2010 TO 30/04/2010 |
| 04/02/104 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE RICHMOND / 04/02/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE RICHMOND / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CERI WILLIAM RICHMOND / 04/02/2010 |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY APPOINTED AMANDA LOUISE RICHMOND |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED CERI WILLIAM RICHMOND |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS |
| 19/01/0919 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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