CORESYSTEMS LONDON LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | Application to strike the company off the register |
| 25/01/2425 January 2024 | Withdraw the company strike off application |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 08/12/238 December 2023 | Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 2023-12-08 |
| 30/11/2330 November 2023 | Application to strike the company off the register |
| 22/11/2322 November 2023 | Micro company accounts made up to 2023-06-30 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 29/08/2329 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/12/2231 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-24 with no updates |
| 25/05/2125 May 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 25/08/2025 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 24/01/2024 January 2020 | NOTIFICATION OF PSC STATEMENT ON 11/09/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 11/09/1911 September 2019 | CESSATION OF SUSANNA MIRIAM MÜLLER AS A PSC |
| 27/08/1927 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMA / 17/04/2019 |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM C/O SABLE ACCOUNTING LIMITED (SME) CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/12/181 December 2018 | DISS40 (DISS40(SOAD)) |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER THOMAS / 29/11/2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MR ALEXANDER THOMAS |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSANNA MÜLLER |
| 20/11/1820 November 2018 | FIRST GAZETTE |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNA MIRIAM MÜLLER |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS VOEGELI |
| 03/04/183 April 2018 | CESSATION OF ANDREAS VOEGELI AS A PSC |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MRS SUSANNA MIRIAM MÜLLER |
| 21/03/1821 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 07/08/177 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BLUMBERG |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BLUMBERG / 04/09/2013 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM TUSCAN STUDIOS 14 MUSWELL HILL ROAD ROOM 11 LONDON N6 5UG ENGLAND |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 31/08/1131 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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