CORECOM CONSULTING LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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03/04/253 April 2025 Registered office address changed from Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH England to Yorkshire Hub Greek Street Leeds LS1 5SH on 2025-04-03

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06/01/256 January 2025 Confirmation statement made on 2024-12-01 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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16/04/2416 April 2024 Memorandum and Articles of Association

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-01 with no updates

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Memorandum and Articles of Association

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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20/12/2320 December 2023 Resolutions

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12/12/2312 December 2023 Change of share class name or designation

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2022-12-01 with no updates

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13/01/2313 January 2023 Director's details changed for Mr Jonathan Sanderson on 2023-01-01

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13/01/2313 January 2023 Director's details changed for Mr Richard Hughes on 2023-01-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-01 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/11/216 November 2021 Memorandum and Articles of Association

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06/11/216 November 2021 Resolutions

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06/11/216 November 2021 Resolutions

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-10-05

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1716 September 2017 REGISTERED OFFICE CHANGED ON 16/09/2017 FROM
ATKINSONS THE INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG
UNITED KINGDOM

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13/06/1713 June 2017 ADOPT ARTICLES 19/05/2017

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 DIRECTOR APPOINTED MR RICHARD HUGHES

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02/03/162 March 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM
INNOVATION CENTRE INNOVATION WAY
HESLINGTON
YORK
NORTH YORKSHIRE
YO10 5DG

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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28/08/1528 August 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/01/157 January 2015 Annual return made up to 24 November 2014 with full list of shareholders

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE
RIPON ROAD
HARROGATE
NORTH YORKSHIRE
HG1 3HJ

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/12/133 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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10/12/1210 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SANDERSON / 03/12/2012

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03/12/123 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/11/1124 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM THE OID COACH HOUSE REAR OF EASTVILLE TERRACE RIPON ROAD HARROGATE NORTH YORKSHIRE HG1 3HJ ENGLAND

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25/08/1125 August 2011 Annual return made up to 8 May 2011 with full list of shareholders

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11/04/1111 April 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 6 MOUNT STREET HARROGATE NORTH YORKSHIRE HG2 8DQ UK

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR LEWIS RAMSEY

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR DANIEL STEPHEN BURTON

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29/10/1029 October 2010 Annual return made up to 9 May 2010 with full list of shareholders

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28/10/1028 October 2010 01/10/09 STATEMENT OF CAPITAL GBP 3

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28/10/1028 October 2010 01/10/09 STATEMENT OF CAPITAL GBP 200

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16/09/1016 September 2010 DIRECTOR APPOINTED MR JONATHAN SANDERSON

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BURTON / 01/05/2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS RAMSEY / 01/05/2010

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11/05/1011 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/02/103 February 2010 DIRECTOR APPOINTED MR LEWIS RAMSEY

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROSINA THOMPSON

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20/07/0920 July 2009 DIRECTOR'S PARTICULARS DANIEL BURTON

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20/07/0920 July 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/09 FROM: LOWER BARN 276 HARROGATE ROAD LEEDS WEST YORKSHIRE LS17 6LE UK

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16/01/0916 January 2009 CURREXT FROM 31/05/2009 TO 30/09/2009

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16/10/0816 October 2008 DIRECTOR RESIGNED MARJORIE BOOTH

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/05/088 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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