CORETRANSFORM LTD

Company number 10538629 ·

Dissolved

40 filings

Date Filing
2 Sep 2025 Final Gazette dissolved via voluntary strike-off View document
2 Sep 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
17 Jun 2025 First Gazette notice for voluntary strike-off · 1 page View document
17 Jun 2025 First Gazette notice for voluntary strike-off View document
9 Jun 2025 Application to strike the company off the register · 3 pages View document
5 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
7 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
7 Jan 2025 Termination of appointment of Anita Rajdev as a director on 2024-12-13 · 1 page View document
16 Aug 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
4 Jan 2024 Notification of Epam Systems Gmbh as a person with significant control on 2023-08-21 · 2 pages View document
4 Jan 2024 Cessation of Core Se as a person with significant control on 2023-08-21 · 1 page View document
4 Jan 2024 Confirmation statement made on 2023-12-22 with updates · 4 pages View document
10 Oct 2023 Accounts for a small company made up to 2022-12-31 · 16 pages View document
18 Aug 2023 Director's details changed for Ms Anita Rajdev on 2023-05-12 · 2 pages View document
17 May 2023 Registered office address changed from One Canada Square Canary Wharf London E14 5DY United Kingdom to 9 Devonshire Square, 5th Floor 9 Devonshire Square 5th Floor London EC2M 4YF on 2023-05-17 · 1 page View document
17 May 2023 Registered office address changed from 9 Devonshire Square, 5th Floor 9 Devonshire Square 5th Floor London EC2M 4YF England to 9 Devonshire Square, 5th Floor London EC2M 4YF on 2023-05-17 · 1 page View document
27 Apr 2023 Termination of appointment of Christian Böhning as a director on 2023-03-15 · 1 page View document
5 Jan 2023 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
5 Oct 2022 Accounts for a small company made up to 2021-12-31 · 14 pages View document
17 Jan 2022 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
18 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
13 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Dec 2020 DISS40 (DISS40(SOAD)) View document
11 Dec 2020 CESSATION OF HOLGER FRIEDRICH AS A PSC View document
11 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR HOLGER FRIEDRICH View document
11 Dec 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES View document
11 Dec 2020 CESSATION OF CHRISTIAN BÖHNING AS A PSC View document
11 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORE SE View document
11 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jan 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 FIRST GAZETTE View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document