COREAZURE LIMITED
Company number 08923408 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Change of details for Alten Sarl as a person with significant control on 2026-03-13 · 2 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 29 Oct 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 6 May 2025 | Termination of appointment of Mark Andrew Hewitt as a director on 2025-02-28 · 1 page | View document |
| 17 Mar 2025 | ANNOTATION | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 7 Mar 2025 | Notification of Alten Sarl as a person with significant control on 2022-04-13 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Termination of appointment of Peter John Rowlins as a director on 2023-12-01 · 1 page | View document |
| 16 Nov 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 3 Nov 2023 | Termination of appointment of Mark George Briggs as a director on 2023-10-25 · 1 page | View document |
| 28 Sep 2023 | Full accounts made up to 2023-04-30 · 30 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Mar 2023 | Second filing of Confirmation Statement dated 2023-03-05 · 3 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-05 with updates · 4 pages | View document |
| 7 Dec 2022 | Full accounts made up to 2022-04-30 · 24 pages | View document |
| 27 Oct 2022 | Cessation of Mark Peter Antony Thompson as a person with significant control on 2022-04-13 · 1 page | View document |
| 27 Oct 2022 | Cessation of Peter John Rowlins as a person with significant control on 2022-04-13 · 1 page | View document |
| 5 May 2022 | Director's details changed for Mr Pierre Francois Jean Bonhomme on 2022-04-30 · 2 pages | View document |
| 5 May 2022 | Director's details changed for Mr Arnaud Flande on 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 13 Jul 2021 | Statement of capital on 2021-07-13 · 3 pages | View document |
| 13 Jul 2021 | SH20 · 2 pages | View document |
| 13 Jul 2021 | CAP-SS · 1 page | View document |
| 13 Jul 2021 | Resolutions · 2 pages | View document |
| 13 Jul 2021 | Resolutions | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH ALLEN | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 16 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 28 Jan 2016 | STATEMENT BY DIRECTORS | View document |
| 28 Jan 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jan 2016 | REDUCE ISSUED CAPITAL 14/01/2016 | View document |
| 28 Jan 2016 | SOLVENCY STATEMENT DATED 14/01/16 | View document |
| 26 Jan 2016 | SUB-DIVISION · 14/01/16 | View document |
| 26 Jan 2016 | SUB DIV 14/01/2016 | View document |
| 17 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 16 Nov 2015 | CURRSHO FROM 30/04/2015 TO 30/04/2014 | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR GARETH ALLEN | View document |
| 17 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER ANTONY THOMPSON / 01/01/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN ROWLINS / 01/01/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE BRIGGS / 01/01/2015 | View document |
| 5 Jan 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM · 9TH FLOOR 125 SHAFTESBURY AVENUE · LONDON · ENGLAND · WC2H 8AD · ENGLAND | View document |
| 9 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC PAMPELLONNE | View document |
| 14 May 2014 | CURREXT FROM 31/03/2015 TO 30/04/2015 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 5 Mar 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |