CORE TIME SYSTEMS LIMITED

Company number 06665130 ·

Dissolved

49 filings

Date Filing
4 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 Jul 2020 APPLICATION FOR STRIKING-OFF View document
2 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
11 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
8 Aug 2018 SAIL ADDRESS CHANGED FROM: C/O THE COMPLIANCE GROUP LIMITED WORTING HOUSE CHURCH LANE WORTING BASINGSTOKE HAMPSHIRE RG23 8PX ENGLAND View document
8 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROY CORNER View document
20 Jul 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM C/O THE COMPLIANCE GROUP LIMITED WORTING HOUSE CHURCH LANE WORTING BASINGSTOKE HAMPSHIRE RG23 8PX View document
5 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
29 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
12 May 2017 DIRECTOR APPOINTED MR STEVEN ILLES BRADLEY FEDOR View document
12 May 2017 APPOINTMENT TERMINATED, SECRETARY COMPLIANCE BUSINESS SERVICES LIMITED View document
12 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL JONES View document
12 May 2017 SECRETARY APPOINTED MR NICKIE CLAASSENS View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
25 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
27 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Aug 2014 SAIL ADDRESS CHANGED FROM: C/O THE COMPLIANCE GROUP LIMITED THE WALLED GARDEN HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL UNITED KINGDOM View document
5 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
17 Jun 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLIANCE BUSINESS SERVICES LIMITED / 16/06/2014 View document
17 Jun 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COMPLIANCE GROUP LIMITED / 16/06/2014 View document
28 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
13 Dec 2013 REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O THE COMPLIANCE GROUP LIMITED THE WALLED GARDEN HERRIARD PARK ESTATE HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
6 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
8 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
6 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
8 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
8 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
11 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
11 Aug 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
11 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE COMPLIANCE GROUP LIMITED / 05/08/2010 View document
11 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLIANCE BUSINESS SERVICES LIMITED / 05/08/2010 View document
11 Aug 2010 SAIL ADDRESS CREATED View document
27 Jul 2010 DIRECTOR APPOINTED MR PAUL ANTHONY JONES View document
15 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
14 Aug 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
5 Aug 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document