CompaniesInTheUK

CORERO NETWORK SECURITY PLC

Company number 02662978 ·

Active

248 filings

Date Filing
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
24 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 83 pages View document
18 Mar 2026 Appointment of Mr Jeremy Mark Nicholls as a director on 2026-01-30 · 2 pages View document
31 Jan 2026 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
19 Nov 2025 Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square Wellington Street Leeds LS1 4DL · 1 page View document
16 Oct 2025 Termination of appointment of Robert Ashley Stephenson as a director on 2025-09-30 · 1 page View document
3 Oct 2025 Registration of charge 026629780005, created on 2025-09-30 · 56 pages View document
29 Apr 2025 Appointment of Mr Christopher James Goulden as a director on 2025-04-01 · 2 pages View document
5 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
21 Oct 2024 Statement of capital following an allotment of shares on 2024-10-11 · 3 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 Phillip Richards as a secretary on 2024-07-12 · 1 page View document
23 Jul 2024 Termination of appointment of Phillip Richards as a director on 2024-07-12 · 1 page View document
20 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 87 pages View document
30 May 2024 Statement of capital following an allotment of shares on 2024-02-16 · 3 pages View document
30 May 2024 Appointment of Mr Robert Harold Scott as a director on 2024-04-17 · 2 pages View document
13 Mar 2024 Satisfaction of charge 026629780003 in full · 1 page View document
13 Mar 2024 Satisfaction of charge 026629780004 in full · 1 page View document
6 Feb 2024 Appointment of Mr Carl Wayne Herberger as a director on 2024-01-01 · 2 pages View document
13 Dec 2023 Statement of capital following an allotment of shares on 2023-11-20 · 3 pages View document
13 Dec 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
30 Sep 2023 Appointment of Mr Phillip Richards as a secretary on 2023-09-30 · 2 pages View document
30 Sep 2023 Termination of appointment of Duncan Swallow as a secretary on 2023-09-30 · 1 page View document
21 Sep 2023 Appointment of Mr Phillip Richards as a director on 2023-09-21 · 2 pages View document
3 Aug 2023 Statement of capital following an allotment of shares on 2023-06-05 · 3 pages View document
31 Jul 2023 Statement of capital following an allotment of shares on 2022-12-02 · 3 pages View document
4 Jul 2023 Resolutions · 3 pages View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Resolutions View document
3 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 86 pages View document
2 Mar 2023 Termination of appointment of Lionel Chmilewsky as a director on 2023-02-28 · 1 page View document
1 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
30 Nov 2022 Statement of capital following an allotment of shares on 2022-10-25 · 4 pages View document
5 Oct 2022 Termination of appointment of Neil Bartley Pritchard as a director on 2022-09-30 · 1 page View document
15 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
25 Jun 2021 Resolutions View document
25 Jun 2021 Resolutions View document
25 Jun 2021 Resolutions View document
25 Jun 2021 Resolutions · 3 pages View document
25 Jun 2021 Resolutions View document
19 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
29 Jun 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM REGUS HOUSE HIGHBRIDGE OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1HR View document
24 Jun 2020 ADOPT ARTICLES 11/06/2020 View document
15 May 2020 DIRECTOR APPOINTED MR LIONEL CHMILEWSKY View document
20 Jan 2020 13/12/19 STATEMENT OF CAPITAL GBP 4948523.04 View document
19 Dec 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
17 Jun 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
9 Jan 2019 DIRECTOR APPOINTED MR PETER GEORGE View document
6 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD View document
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
26 Nov 2018 02/11/18 STATEMENT OF CAPITAL GBP 4019951.61 View document
19 Oct 2018 19/10/18 STATEMENT OF CAPITAL GBP 4019918.28 View document
15 Jun 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
4 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026629780003 View document
2 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 026629780004 View document
27 Apr 2018 27/04/18 STATEMENT OF CAPITAL GBP 3849828.59 View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
30 Nov 2017 25/04/17 STATEMENT OF CAPITAL GBP 3154176.42 View document
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS MONTANANA View document
29 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
17 May 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
27 Jun 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
27 May 2016 10/05/16 STATEMENT OF CAPITAL GBP 2034109.76 View document
17 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Nov 2015 24/11/15 NO MEMBER LIST View document
15 Sep 2015 28/08/15 STATEMENT OF CAPITAL GBP 1656374.16 View document
9 Sep 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Sep 2015 22/06/15 STATEMENT OF CAPITAL GBP 1156374.16 View document
4 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
26 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
26 Jun 2015 ARTICLES OF ASSOCIATION View document
26 Jun 2015 ALTER ARTICLES 17/06/2015 View document
14 May 2015 ARTICLES OF ASSOCIATION View document
23 Mar 2015 ADOPT ARTICLES 19/05/2010 View document
7 Jan 2015 Annual return made up to 24 November 2014 with full list of shareholders View document
17 Dec 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Dec 2014 09/12/14 STATEMENT OF CAPITAL GBP 5398154.26 View document
25 Jul 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Apr 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
29 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders 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 APPOINTED MR ROBERT ASHLEY STEPHENSON View document
29 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Aug 2013 SALE AGREEMENT 31/07/2013 View document
30 May 2013 ARTICLES OF ASSOCIATION View document
30 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
11 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Apr 2013 20/03/13 STATEMENT OF CAPITAL GBP 5398154.26 View document
9 Apr 2013 APPROVAL OF OFFER FOR SUBSCRIPTION SHARES 19/03/2013 View document
11 Dec 2012 07/11/12 STATEMENT OF CAPITAL GBP 5128154.22 View document
4 Dec 2012 24/11/12 NO MEMBER LIST View document
20 Nov 2012 DIRECTOR APPOINTED MR ANDREW TREVOR LLOYD View document
5 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM View document
20 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
13 Jun 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD FULWOOD View document
21 Mar 2012 DIRECTOR APPOINTED MR STEPHEN GRAHAM View document
12 Mar 2012 SECTION 570 560 551 561 DIR AUTH TO ALLOT SHARES 24/05/2011 View document
12 Mar 2012 05/03/2012 View document
12 Mar 2012 06/03/12 STATEMENT OF CAPITAL GBP 5125074.22 View document
29 Nov 2011 24/11/11 NO MEMBER LIST View document
1 Jul 2011 DIRECTOR APPOINTED MR EDWARD FULWOOD View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BERNARD SNOWE View document
29 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Jun 2011 COMPANY NAME CHANGED CORERO PLC CERTIFICATE ISSUED ON 29/06/11 View document
7 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
7 Mar 2011 ACQUISITION/MERGER AGMT/ADMISSION DOCUMENT APPROVED 01/03/2011 View document
7 Mar 2011 02/03/11 STATEMENT OF CAPITAL GBP 5017517.28 View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WALLER View document
26 Nov 2010 24/11/10 BULK LIST View document
23 Aug 2010 06/08/10 STATEMENT OF CAPITAL GBP 4861414.44 View document
17 Aug 2010 TRANSFER AGREEMENT APPROVED 06/08/2010 View document
12 Aug 2010 DIRECTOR APPOINTED MR ANDREW DOUGLAS MILLER View document
12 Aug 2010 DIRECTOR APPOINTED MR JENS PETER MONTANANA View document
12 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTSON View document
9 Aug 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 3RD FLOOR 3 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY View document
26 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
26 Feb 2010 14/11/09 BULK LIST View document
10 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ROY MITCHELL View document
4 Sep 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Sep 2009 CONSO S-DIV View document
18 Aug 2009 COMPANY BUSINESS 29/06/2009 View document
24 Jul 2009 ALTER ARTICLES 29/06/2009 View document
16 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
26 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Dec 2008 RETURN MADE UP TO 14/11/08; BULK LIST AVAILABLE SEPARATELY View document
29 Dec 2008 APPOINTMENT TERMINATED DIRECTOR BERNARD FAIRMAN View document
16 Jun 2008 DIRECTOR APPOINTED MR RICHARD LAST View document
2 Jun 2008 REAPPOINT AUD/DIR 21/05/2008 View document
1 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 DIRECTOR RESIGNED View document
10 Dec 2007 RETURN MADE UP TO 14/11/07; BULK LIST AVAILABLE SEPARATELY View document
2 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2007 NEW SECRETARY APPOINTED View document
2 Oct 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 17-29 SUN STREET LONDON EC2M 2PT View document
3 Aug 2007 DIRECTOR RESIGNED View document
3 Aug 2007 NEW DIRECTOR APPOINTED View document
3 Aug 2007 NEW DIRECTOR APPOINTED View document
17 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
7 Mar 2007 ARTICLES OF ASSOCIATION View document
27 Feb 2007 COMPANY NAME CHANGED MONDAS PLC CERTIFICATE ISSUED ON 27/02/07 View document
15 Feb 2007 RETURN MADE UP TO 14/11/06; BULK LIST AVAILABLE SEPARATELY View document
28 Nov 2006 RETURN MADE UP TO 14/11/05; BULK LIST AVAILABLE SEPARATELY; AMEND View document
8 Sep 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Jul 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
14 Mar 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
22 Dec 2005 RETURN MADE UP TO 14/11/05; NO CHANGE OF MEMBERS View document
6 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View document
13 Jan 2005 RETURN MADE UP TO 14/11/04; BULK LIST AVAILABLE SEPARATELY View document
17 Dec 2004 NEW SECRETARY APPOINTED View document
17 Dec 2004 SECRETARY RESIGNED View document
24 Nov 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View document
27 Aug 2004 DIRECTOR RESIGNED View document
12 Aug 2004 NEW DIRECTOR APPOINTED View document
12 Aug 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: MONDAS 3RD FLOOR 17-29 SUN STREET LONDON EC2M 2PT View document
1 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Mar 2004 £ NC 4000000/6000000 08/0 View document
30 Dec 2003 RETURN MADE UP TO 14/11/03; BULK LIST AVAILABLE SEPARATELY View document
25 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View document
31 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
29 Jan 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View document
3 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Dec 2002 RETURN MADE UP TO 14/11/02; BULK LIST AVAILABLE SEPARATELY View document
7 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM: ROSEMOUNT HOUSE ROSEMOUNT AVENUE WEST BYFLEET SURREY KT14 6LB View document
4 Feb 2002 RETURN MADE UP TO 14/11/01; BULK LIST AVAILABLE SEPARATELY View document
30 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View document
8 Jan 2001 RETURN MADE UP TO 14/11/00; BULK LIST AVAILABLE SEPARATELY View document
28 Dec 2000 AUDITOR'S RESIGNATION View document
22 Dec 2000 DIRECTOR RESIGNED View document
22 Dec 2000 DIRECTOR RESIGNED View document
23 Nov 2000 RE PROSPECTUS 03/10/00 View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
23 Nov 2000 NEW DIRECTOR APPOINTED View document
23 Nov 2000 NC INC ALREADY ADJUSTED 03/10/00 View document
23 Nov 2000 £ NC 2000000/4000000 03/10/00 View document
8 Nov 2000 SHARES AGREEMENT OTC View document
2 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
20 Sep 2000 PROSPECTUS View document
3 Apr 2000 DIRECTOR RESIGNED View document
14 Dec 1999 RETURN MADE UP TO 14/11/99; BULK LIST AVAILABLE SEPARATELY View document
15 Nov 1999 DIRECTOR RESIGNED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 NEW DIRECTOR APPOINTED View document
13 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View document
8 Feb 1999 SHARES AGREEMENT OTC View document
3 Feb 1999 NEW DIRECTOR APPOINTED View document
3 Feb 1999 DIRECTOR RESIGNED View document
4 Jan 1999 VARYING SHARE RIGHTS AND NAMES 12/12/98 View document
4 Jan 1999 NC INC ALREADY ADJUSTED 12/11/98 View document
4 Jan 1999 £ NC 1000000/2000000 12/1 View document
4 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 1998 RETURN MADE UP TO 14/11/98; BULK LIST AVAILABLE SEPARATELY View document
10 Nov 1998 PROSPECTUS View document
9 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View document
10 Jun 1998 REGISTERED OFFICE CHANGED ON 10/06/98 FROM: 16/17 SPRINGFIELD LANE WEYBRIDGE SURREY KT13 8AW View document
11 Dec 1997 RETURN MADE UP TO 14/11/97; BULK LIST AVAILABLE SEPARATELY View document
23 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View document
27 Dec 1996 SHARES AGREEMENT OTC View document
15 Dec 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS View document
10 Dec 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/96 View document
10 Dec 1996 £ NC 700000/1000000 22/10/96 View document
10 Dec 1996 NC INC ALREADY ADJUSTED 22/10/96 View document
10 Dec 1996 ALTER MEM AND ARTS 22/10/96 View document
10 Dec 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 22/10/96 View document
8 Nov 1996 CRESTCO 22/10/96 View document
8 Nov 1996 NEW DIRECTOR APPOINTED View document
28 Oct 1996 PROSPECTUS View document
6 Oct 1996 SHARES AGREEMENT OTC View document
20 Sep 1996 S-DIV 12/08/96 View document
20 Sep 1996 NC INC ALREADY ADJUSTED 12/08/96 View document
20 Sep 1996 NEW SECRETARY APPOINTED View document
20 Sep 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Sep 1996 £ NC 50000/700000 12/08/96 View document
20 Sep 1996 ADOPT MEM AND ARTS 12/08/96 View document
20 Sep 1996 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
20 Sep 1996 APPLICATION COMMENCE BUSINESS View document
20 Sep 1996 NEW DIRECTOR APPOINTED View document
8 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
30 Nov 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
15 Nov 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
15 Nov 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS View document
6 Dec 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS View document
5 Aug 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
18 Dec 1992 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS View document
18 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
3 Feb 1992 REGISTERED OFFICE CHANGED ON 03/02/92 FROM: 41 ASHLEY ROAD WALTON ON THAMES SURREY KT12 1HG View document
26 Nov 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Nov 1991 NEW DIRECTOR APPOINTED View document
21 Nov 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Nov 1991 DIRECTOR RESIGNED View document
14 Nov 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document