COREFILING EMPLOYEE BENEFITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 09/04/249 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/04/218 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, SECRETARY SUMIT COMPANY SECRETARY LIMITED |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM 15 STATION ROAD ST. IVES PE27 5BH ENGLAND |
| 17/06/2017 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 07/08/197 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP ALLEN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 26/02/1926 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT COMPANY SECRETARY LIMITED / 26/02/2019 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM 17 COSGROVE ROAD OLD STRATFORD MILTON KEYNES MK19 6AG |
| 03/08/183 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | COMPANY NAME CHANGED DECISIONSOFT TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 20/06/18 |
| 24/05/1824 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 24/08/1724 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 19/01/1719 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 29/10/1529 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/04/131 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 30/03/1230 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 10A QUILTER MEADOW OLD FARM PARK MILTON KEYNES BUCKS MK7 8QD |
| 30/03/1230 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT COMPANY SECRETARY LIMITED / 17/07/2011 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUMIT COMPANY SECRETARY LIMITED / 15/10/2009 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM 9 BARDWELL ROAD OXFORD OX2 6SU |
| 22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY MAURA ALLEN |
| 22/05/0822 May 2008 | SECRETARY APPOINTED SUMIT COMPANY SECRETARY LIMITED |
| 12/03/0812 March 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP LE GROS ALLEN |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MAURA ELIZABETH ALLEN |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 07/03/087 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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