CompaniesInTheUK

CORERO NETWORK SECURITY (UK) LIMITED

Company number 04047090 ·

Active

110 filings

Date Filing
13 Aug 2026 Accounts for a small company made up to 2025-12-31 · 25 pages View document
20 Jul 2026 Registered office address changed from Salisbury House 29 Finsbury Circus London EC2M 5QQ England to 1 Fore Street Avenue London EC2Y 9DT on 2026-07-20 · 1 page View document
11 Mar 2026 Confirmation statement made on 2026-03-07 with no updates · 3 pages View document
3 Oct 2025 Registration of charge 040470900002, created on 2025-09-30 · 56 pages View document
2 Oct 2025 Accounts for a small company made up to 2024-12-31 · 25 pages View document
12 Sep 2025 Satisfaction of charge 040470900001 in full · 1 page View document
10 Mar 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
24 Dec 2024 Accounts for a small company made up to 2023-12-31 · 23 pages View document
23 Jul 2024 Appointment of Mr Christopher James Goulden as a director on 2024-07-01 · 2 pages View document
23 Jul 2024 Appointment of Mrs Emma Frances Rockey as a secretary on 2024-07-15 · 2 pages View document
23 Jul 2024 Termination of appointment of Philip William Richards as a director on 2024-07-12 · 1 page View document
26 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
30 Jan 2024 Appointment of Mrs Emma Frances Rockey as a director on 2023-11-30 · 2 pages View document
30 Sep 2023 Termination of appointment of Duncan James Swallow as a secretary on 2023-09-30 · 1 page View document
30 Sep 2023 Termination of appointment of Duncan James Swallow as a director on 2023-09-30 · 1 page View document
25 Aug 2023 Accounts for a small company made up to 2022-12-31 · 23 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-07 with no updates · 3 pages View document
1 Mar 2023 Termination of appointment of Lionel Chmilewsky as a director on 2023-02-28 · 1 page View document
2 Dec 2022 Appointment of Mr Philip William Richards as a director on 2022-12-01 · 2 pages View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 25 pages View document
5 Oct 2022 Termination of appointment of Neil Bartley Pritchard as a director on 2022-09-30 · 1 page View document
7 Feb 2022 Statement of capital following an allotment of shares on 2021-12-31 · 3 pages View document
31 May 2020 DIRECTOR APPOINTED MR NEIL PRITCHARD View document
31 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER View document
31 May 2020 DIRECTOR APPOINTED MR LIONEL CHMILEWSKY View document
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES View document
19 Feb 2020 31/12/19 STATEMENT OF CAPITAL GBP 5 View document
25 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
29 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHENSON View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES View document
29 Apr 2019 DIRECTOR APPOINTED MR DUNCAN JAMES SWALLOW View document
7 Mar 2019 31/12/18 STATEMENT OF CAPITAL GBP 4 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES View document
26 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
2 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040470900001 View document
26 Jan 2018 29/12/17 STATEMENT OF CAPITAL GBP 3 View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
18 Jan 2017 30/12/16 STATEMENT OF CAPITAL GBP 2 View document
16 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
25 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
7 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
26 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Sep 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM 169 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1AY UNITED KINGDOM View document
9 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY STEPHENSON / 06/09/2013 View document
9 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY STEPHENSON / 06/09/2013 View document
12 Aug 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
2 Jul 2013 DIRECTOR APPOINTED MR ASHLEY STEPHENSON View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN MEYER View document
26 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
13 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
1 Jul 2011 COMPANY NAME CHANGED TOP LAYER NETWORKS LIMITED CERTIFICATE ISSUED ON 01/07/11 View document
10 Jun 2011 REGISTERED OFFICE CHANGED ON 10/06/2011 FROM C/O ASSETS OUTSOURCING LTD 34 CHAPEL STREET THATCHAM BERKSHIRE RG18 4QL ENGLAND View document
25 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER RENDALL View document
25 May 2011 APPOINTMENT TERMINATED, SECRETARY PETER RENDALL View document
6 Apr 2011 DIRECTOR APPOINTED MR MARTIN ALAN MEYER View document
5 Apr 2011 SECRETARY APPOINTED MR DUNCAN JAMES SWALLOW View document
5 Apr 2011 DIRECTOR APPOINTED MR ANDREW DOUGLAS MILLER View document
6 Oct 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
4 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Sep 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
1 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
15 Oct 2009 Annual return made up to 4 August 2009 with full list of shareholders View document
15 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Oct 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
7 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SHANAHAN View document
30 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
29 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
15 Mar 2006 REMUN OF AUDITORS 18/01/06 View document
27 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
31 Aug 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS View document
14 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
2 Sep 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS View document
10 Sep 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS View document
10 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 May 2003 AUDITOR'S RESIGNATION View document
25 Oct 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS View document
10 Apr 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 2002 DIRECTOR RESIGNED View document
27 Oct 2001 NEW DIRECTOR APPOINTED View document
27 Oct 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS View document
27 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Sep 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 Jan 2001 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 SECRETARY RESIGNED View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 NEW DIRECTOR APPOINTED View document
3 Jan 2001 NEW SECRETARY APPOINTED View document
3 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 View document
4 Oct 2000 REGISTERED OFFICE CHANGED ON 04/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU View document
6 Sep 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Aug 2000 COMPANY NAME CHANGED HEATBEST LIMITED CERTIFICATE ISSUED ON 22/08/00 View document
18 Aug 2000 ADOPT MEM AND ARTS 14/08/00 View document
4 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document