CORERFID LIMITED

Company number 06269475 ·

Active

98 filings

Date Filing
5 Jan 2026 Confirmation statement made on 2026-01-05 with updates · 5 pages View document
5 Jan 2026 Registered office address changed from Unit 1, Business Connect Village 24 Derby Road Liverpool L5 9PR United Kingdom to Unit 1, Connect Business Village 24 Derby Road Liverpool L5 9PR on 2026-01-05 · 1 page View document
23 Dec 2025 Change of details for Corerfid Holdings Limited as a person with significant control on 2025-04-30 · 2 pages View document
23 Dec 2025 Registered office address changed from Connect Business Village Unit 1 24 Derby Road Liverpool L5 9PR United Kingdom to Business Connect Village Unit 1, 24 Derby Road Liverpool L5 9PR on 2025-12-23 · 1 page View document
23 Dec 2025 Registered office address changed from Business Connect Village Unit 1, 24 Derby Road Liverpool L5 9PR United Kingdom to Unit 1, Business Connect Village 24 Derby Road Liverpool L5 9PR on 2025-12-23 · 1 page View document
13 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Registered office address changed from Business Connect Village Unit 1, 24 Derby Road Liverpool L5 9PR United Kingdom to Connect Business Village Unit 1 24 Derby Road Liverpool L5 9PR on 2025-06-02 · 1 page View document
12 May 2025 Registered office address changed from Unit 1 Business Connect Village 24 Derby Road Liverpool L5 9PR United Kingdom to Business Connect Village Unit 1, 24 Derby Road Liverpool L5 9PR on 2025-05-12 · 1 page View document
30 Apr 2025 Registered office address changed from West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale WN8 9TG United Kingdom to Unit 1 Business Connect Village 24 Derby Road Liverpool L5 9PR on 2025-04-30 · 1 page View document
16 Jan 2025 Confirmation statement made on 2025-01-05 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Jan 2024 Confirmation statement made on 2024-01-05 with no updates · 3 pages View document
8 Jan 2024 Director's details changed for Mr Richard James Harrison on 2024-01-08 · 2 pages View document
14 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 12 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Jan 2023 Confirmation statement made on 2023-01-05 with no updates · 3 pages View document
17 Oct 2022 Satisfaction of charge 062694750006 in full · 1 page View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
5 Jan 2022 Confirmation statement made on 2022-01-05 with no updates · 3 pages View document
4 Nov 2021 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jul 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES View document
12 Aug 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
4 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MUNSOOR ALI / 04/04/2019 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES View document
4 Jan 2019 PSC'S CHANGE OF PARTICULARS / CORERFID HOLDINGS LIMITED / 24/02/2017 View document
22 Nov 2018 DIRECTOR APPOINTED MR PETER JOHN WARD View document
22 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY ALLEN View document
24 Aug 2018 30/06/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062694750007 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES View document
24 Jan 2018 PSC'S CHANGE OF PARTICULARS / CORERFID HOLDINGS LIMITED / 13/04/2016 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
24 Feb 2017 REGISTERED OFFICE CHANGED ON 24/02/2017 FROM DALLAM COURT DALLAM LANE WARRINGTON WA2 7LT View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MUNSOOR ALI / 13/01/2017 View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN ALLEN / 13/01/2017 View document
13 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HARRISON / 13/01/2017 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL TABERNER View document
28 Apr 2016 ADOPT ARTICLES 13/04/2016 View document
26 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062694750007 View document
20 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062694750006 View document
15 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
11 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MUNSOOR ALI / 11/03/2016 View document
17 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Jan 2016 Annual return made up to 5 January 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MUNSOOR ALI / 08/01/2015 View document
9 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN ALLEN / 08/01/2015 View document
9 Jan 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HARRISON / 21/03/2014 View document
21 Mar 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
8 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
14 Feb 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES RYDER View document
26 Oct 2012 APPOINTMENT TERMINATED, SECRETARY JAMES RYDER View document
17 Aug 2012 COMPANY BUSINESS 03/08/2012 View document
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Mar 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 Feb 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
8 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Jun 2010 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES View document
8 Jun 2010 01/06/10 STATEMENT OF CAPITAL GBP 19230 View document
5 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 Jan 2010 01/07/08 STATEMENT OF CAPITAL GBP 18634 View document
18 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
9 Jul 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
28 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
23 Jul 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
22 Jul 2008 REGISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O JST LAWYERS COLONIAL CHAMBER TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH View document
8 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Nov 2007 NEW DIRECTOR APPOINTED View document
17 Jul 2007 NC INC ALREADY ADJUSTED 03/07/07 View document
13 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jul 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: COLONIAL CHAMBERS TEMPLE STREET LIVERPOOL L2 5RN View document
5 Jul 2007 DIRECTOR RESIGNED View document
5 Jul 2007 SECRETARY RESIGNED View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document