CompaniesInTheUK

CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Company number 02502866 ·

Active

183 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-04-20 with updates · 6 pages View document
20 Dec 2025 Resolutions · 4 pages View document
3 Oct 2025 Director's details changed for Mr Conor Joseph Callanan on 2025-10-03 · 2 pages View document
3 Oct 2025 Change of details for Conor Joseph Callanan as a person with significant control on 2025-10-03 · 2 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
25 Jun 2025 Appointment of Mr David Francis Mcgloin as a secretary on 2025-06-25 · 2 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-24 with updates · 6 pages View document
28 Jan 2025 Resolutions · 4 pages View document
27 Jan 2025 Statement of capital following an allotment of shares on 2025-01-24 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Statement of capital following an allotment of shares on 2024-10-18 · 3 pages View document
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
2 Sep 2024 Statement of capital following an allotment of shares on 2024-08-29 · 3 pages View document
2 Sep 2024 Statement of capital following an allotment of shares on 2024-08-28 · 3 pages View document
9 May 2024 Confirmation statement made on 2024-05-09 with updates · 4 pages View document
25 Mar 2024 Resolutions · 3 pages View document
25 Mar 2024 Resolutions View document
14 Mar 2024 Registration of charge 025028660008, created on 2024-03-13 · 102 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Satisfaction of charge 025028660007 in full · 1 page View document
24 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
9 May 2023 Confirmation statement made on 2023-05-09 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-09 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Oct 2021 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
22 Sep 2021 Purchase of own shares. · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
14 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 May 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 May 2019 RETURN OF PURCHASE OF OWN SHARES View document
14 May 2019 05/04/19 STATEMENT OF CAPITAL GBP 171735 View document
14 May 2019 05/04/19 STATEMENT OF CAPITAL GBP 171735 View document
15 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR LLOYD CARNIE View document
21 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON MCGANN / 21/01/2019 View document
21 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR CONOR JOSEPH CALLANAN / 21/01/2019 View document
21 Jan 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 1ST FLOOR FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW ENGLAND View document
21 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES NEWMAN / 21/01/2019 View document
21 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JOSEPH CALLANAN / 21/01/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 ANNOTATION View document
30 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
30 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025028660005 View document
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES View document
16 Jan 2018 REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 1 ALIE STREET LONDON LONDON E1 8DE View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SALVONI View document
2 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
17 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
18 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 May 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK DENDY View document
7 Dec 2015 DIRECTOR APPOINTED MR ROBERT SALVONI View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 025028660005 View document
10 Jun 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
10 Mar 2015 31/05/14 STATEMENT OF CAPITAL GBP 140000 View document
1 Dec 2014 DIRECTOR APPOINTED MR RYE JOHN AUSTIN View document
23 Oct 2014 01/05/14 STATEMENT OF CAPITAL GBP 140000 View document
23 Oct 2014 DIRECTOR APPOINTED MR MARK VICTOR JOSEPH DENDY View document
23 Oct 2014 03/09/14 STATEMENT OF CAPITAL GBP 140000 View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 May 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Jun 2013 DIRECTOR APPOINTED MR LLOYD ROBERT CARNIE View document
13 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES NEWMAN / 10/05/2012 View document
13 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCGANN / 01/04/2013 View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JOSEPH CALLANAN / 01/04/2013 View document
2 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES NEWMAN / 01/04/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
2 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
10 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / EAMON MCGANN / 09/05/2010 View document
30 Jun 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
30 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR JOSEPH CALLANAN / 09/05/2010 View document
13 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
11 Jan 2008 DIRECTOR RESIGNED View document
11 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
11 Jan 2008 SECRETARY RESIGNED View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
27 Jun 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: 1 ALIE STREET LONDON E1 8DE View document
27 Jun 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
27 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
9 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: BANKSIDE HOUSE 107-112 LEADENHALL STREET LONDON EC3A 4AH View document
19 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 May 2006 LOCATION OF DEBENTURE REGISTER View document
10 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
10 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: BANKSIDE HOUSE 6TH FLOOR 107-112 LEADENHALL STREET LONDON EC3A 4AH View document
10 May 2006 LOCATION OF REGISTER OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
10 Jan 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW View document
19 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
16 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
7 May 2004 SECRETARY RESIGNED View document
7 May 2004 NEW SECRETARY APPOINTED View document
30 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
26 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
26 Jun 2003 SECRETARY RESIGNED View document
12 Apr 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Apr 2003 NEW SECRETARY APPOINTED View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
17 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
31 Dec 2001 NEW DIRECTOR APPOINTED View document
14 Dec 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 View document
12 Nov 2001 DIRECTOR RESIGNED View document
27 Sep 2001 DIRECTOR RESIGNED View document
6 Sep 2001 NEW SECRETARY APPOINTED View document
9 Aug 2001 DIRECTOR RESIGNED View document
6 Jul 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
20 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Nov 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
1 Sep 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 27 LEADENHALL STREET LONDON EC3A 1AA View document
22 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
18 May 2000 NEW DIRECTOR APPOINTED View document
19 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
22 Jun 1999 NEW DIRECTOR APPOINTED View document
14 May 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS View document
16 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
27 Nov 1998 DIRECTOR RESIGNED View document
11 May 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS View document
14 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
8 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1997 SUB-DIVIDE SHARES 30/06/97 View document
3 Aug 1997 £40000 30/06/97 View document
3 Aug 1997 NC INC ALREADY ADJUSTED 30/06/97 View document
22 Jul 1997 £ NC 1000/250000 30/06/97 View document
22 Jul 1997 S-DIV 30/06/97 View document
20 May 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS View document
17 Mar 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
8 Nov 1996 REGISTERED OFFICE CHANGED ON 08/11/96 FROM: WINTERTHUR HOUSE 34 LEADENHALL STREET LONDON EC3A 1AT View document
30 Oct 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jun 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS View document
17 Nov 1995 FULL ACCOUNTS MADE UP TO 30/06/95 View document
9 May 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS View document
9 Apr 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
6 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 View document
6 May 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS View document
6 May 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
22 Feb 1994 REGISTERED OFFICE CHANGED ON 22/02/94 FROM: 50 FENCHURCH STREET LONDON EC3M 3AJ View document
30 Nov 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
17 May 1993 DIRECTOR'S PARTICULARS CHANGED View document
17 May 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS View document
18 Nov 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
15 May 1992 REGISTERED OFFICE CHANGED ON 15/05/92 View document
15 May 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS View document
7 Feb 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
7 Feb 1992 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS View document
7 Feb 1992 REGISTERED OFFICE CHANGED ON 07/02/92 View document
15 Oct 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/10/91 View document
15 Oct 1991 NEW DIRECTOR APPOINTED View document
15 Oct 1991 COMPANY NAME CHANGED CORE TECHNOLOGY SYSTEMS UK LIMIT ED CERTIFICATE ISSUED ON 16/10/91 View document
9 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 1991 REGISTERED OFFICE CHANGED ON 11/09/91 FROM: 55 WELBECK STREET LONDON W1M 7HD View document
23 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
21 Aug 1990 NEW DIRECTOR APPOINTED View document
5 Jul 1990 ALTER MEM AND ARTS 08/06/90 View document
5 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jul 1990 REGISTERED OFFICE CHANGED ON 05/07/90 FROM: 373 CAMBRIDGE HEATH ROAD LONDON E2 9RA View document
25 Jun 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/06/90 View document
25 Jun 1990 COMPANY NAME CHANGED UNIQUOTE LIMITED CERTIFICATE ISSUED ON 26/06/90 View document
17 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document