CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mr David Francis Mcgloin as a secretary on 2025-06-25 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 28/01/2528 January 2025 | Resolutions |
| 27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-18 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-28 |
| 02/09/242 September 2024 | Statement of capital following an allotment of shares on 2024-08-29 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 25/03/2425 March 2024 | Resolutions |
| 25/03/2425 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Registration of charge 025028660008, created on 2024-03-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Satisfaction of charge 025028660007 in full |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | Purchase of own shares. |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 14/05/1914 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 171735 |
| 14/05/1914 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/1914 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/1914 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/05/1914 May 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 171735 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CARNIE |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES NEWMAN / 21/01/2019 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JOSEPH CALLANAN / 21/01/2019 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MCGANN / 21/01/2019 |
| 21/01/1921 January 2019 | PSC'S CHANGE OF PARTICULARS / MR CONOR JOSEPH CALLANAN / 21/01/2019 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 1ST FLOOR FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025028660005 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 1 ALIE STREET LONDON LONDON E1 8DE |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SALVONI |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 17/01/1717 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DENDY |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MR ROBERT SALVONI |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025028660005 |
| 10/06/1510 June 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 10/03/1510 March 2015 | 31/05/14 STATEMENT OF CAPITAL GBP 140000 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR RYE JOHN AUSTIN |
| 23/10/1423 October 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 140000 |
| 23/10/1423 October 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 140000 |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR MARK VICTOR JOSEPH DENDY |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR LLOYD ROBERT CARNIE |
| 13/06/1313 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES NEWMAN / 10/05/2012 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES NEWMAN / 01/04/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCGANN / 01/04/2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JOSEPH CALLANAN / 01/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/05/1217 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/02/1210 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/06/1030 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCGANN / 09/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JOSEPH CALLANAN / 09/05/2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 1 ALIE STREET LONDON E1 8DE |
| 27/06/0727 June 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AH |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/05/0610 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: BANKSIDE HOUSE 6TH FLOOR 107-112 LEADENHALL STREET LONDON EC3A 4AH |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW |
| 19/10/0419 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 27 LEADENHALL STREET LONDON EC3A 1AA |
| 22/05/0022 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/973 August 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 03/08/973 August 1997 | SUB-DIVIDE SHARES 30/06/97 |
| 03/08/973 August 1997 | £40000 30/06/97 |
| 22/07/9722 July 1997 | £ NC 1000/250000 30/06/97 |
| 22/07/9722 July 1997 | S-DIV 30/06/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: WINTERTHUR HOUSE 34 LEADENHALL STREET LONDON EC3A 1AT |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/05/959 May 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/05/946 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/05/946 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 |
| 06/05/946 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 50 FENCHURCH STREET LONDON EC3M 3AJ |
| 30/11/9330 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 |
| 07/02/927 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/91 |
| 15/10/9115 October 1991 | COMPANY NAME CHANGED CORE TECHNOLOGY SYSTEMS UK LIMIT ED CERTIFICATE ISSUED ON 16/10/91 |
| 09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 55 WELBECK STREET LONDON W1M 7HD |
| 23/01/9123 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/08/9021 August 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA |
| 05/07/905 July 1990 | ALTER MEM AND ARTS 08/06/90 |
| 25/06/9025 June 1990 | COMPANY NAME CHANGED UNIQUOTE LIMITED CERTIFICATE ISSUED ON 26/06/90 |
| 25/06/9025 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/90 |
| 17/05/9017 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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