CORESEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | First Gazette notice for voluntary strike-off |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/07/1816 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/05/1623 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES FREDERIC JUDD / 05/05/2016 |
| 06/05/166 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 08/05/148 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON JUDD |
| 02/05/132 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAISLEY |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 11 LIME HILL ROAD TUNBRIDGE WELLS KENT TN1 1LJ ENGLAND |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/08/1223 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1223 August 2012 | COMPANY NAME CHANGED KEOGH CAISLEY LIMITED CERTIFICATE ISSUED ON 23/08/12 |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/06/121 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEORGE CAISLEY / 02/10/2009 |
| 04/08/114 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 28/07/1128 July 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM KENWOOD HOUSE 1 UPPER GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2EL |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 11/06/1011 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GEORGE CAISLEY / 02/05/2010 |
| 07/07/097 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 02/05/012 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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