CORERO NETWORK SECURITY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/07/2423 July 2024 | Appointment of Mr Christopher James Goulden as a director on 2024-07-01 |
| 23/07/2423 July 2024 | Termination of appointment of Philip William Richards as a director on 2024-07-12 |
| 23/07/2423 July 2024 | Appointment of Mrs Emma Frances Rockey as a secretary on 2024-07-15 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 30/01/2430 January 2024 | Appointment of Mrs Emma Frances Rockey as a director on 2023-11-30 |
| 30/09/2330 September 2023 | Termination of appointment of Duncan James Swallow as a director on 2023-09-30 |
| 30/09/2330 September 2023 | Termination of appointment of Duncan James Swallow as a secretary on 2023-09-30 |
| 25/08/2325 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Lionel Chmilewsky as a director on 2023-02-28 |
| 02/12/222 December 2022 | Appointment of Mr Philip William Richards as a director on 2022-12-01 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/10/225 October 2022 | Termination of appointment of Neil Bartley Pritchard as a director on 2022-09-30 |
| 07/02/227 February 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 31/05/2031 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 31/05/2031 May 2020 | DIRECTOR APPOINTED MR NEIL PRITCHARD |
| 31/05/2031 May 2020 | DIRECTOR APPOINTED MR LIONEL CHMILEWSKY |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 19/02/2019 February 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 5 |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES SWALLOW |
| 07/03/197 March 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 4 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040470900001 |
| 26/01/1826 January 2018 | 29/12/17 STATEMENT OF CAPITAL GBP 3 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 18/01/1718 January 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 2 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 169 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY UNITED KINGDOM |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STEPHENSON / 06/09/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY STEPHENSON / 06/09/2013 |
| 12/08/1312 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR ASHLEY STEPHENSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MEYER |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/124 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | COMPANY NAME CHANGED TOP LAYER NETWORKS LIMITED CERTIFICATE ISSUED ON 01/07/11 |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM C/O ASSETS OUTSOURCING LTD 34 CHAPEL STREET THATCHAM BERKSHIRE RG18 4QL ENGLAND |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RENDALL |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER RENDALL |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR MARTIN ALAN MEYER |
| 05/04/115 April 2011 | SECRETARY APPOINTED MR DUNCAN JAMES SWALLOW |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR ANDREW DOUGLAS MILLER |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/09/1016 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | Annual return made up to 4 August 2009 with full list of shareholders |
| 15/01/0915 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SHANAHAN |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | REMUN OF AUDITORS 18/01/06 |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/016 September 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 06/09/006 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED HEATBEST LIMITED CERTIFICATE ISSUED ON 22/08/00 |
| 18/08/0018 August 2000 | ADOPT MEM AND ARTS 14/08/00 |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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