CORIOLIS LIMITED
Company number 03279534 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Director's details changed for Mr Mark Schubert-Macklin on 2026-01-01 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 5 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 5 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Resolutions · 3 pages | View document |
| 2 Feb 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions | View document |
| 2 Feb 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 17 Jan 2024 | Resolutions · 3 pages | View document |
| 17 Jan 2024 | Resolutions | View document |
| 17 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 7 pages | View document |
| 29 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Dec 2023 | Change of details for Mr Mark James Dudley as a person with significant control on 2023-12-14 · 5 pages | View document |
| 20 Dec 2023 | Statement of capital on 2023-12-14 · 4 pages | View document |
| 19 Dec 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY MARK DUDLEY | View document |
| 9 Jan 2017 | SECRETARY APPOINTED MRS SARAH JANE HENSHAW | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES 26/08/16 TREASURY CAPITAL GBP 967.5 | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EASTWOOD | View document |
| 27 Jul 2016 | ADOPT ARTICLES 08/02/2013 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY DUDLEY | View document |
| 1 Apr 2014 | SECRETARY APPOINTED MR MARK JAMES DUDLEY | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM CASTLE HOUSE FRIAR LANE NOTTINGHAM NG1 6DH ENGLAND | View document |
| 1 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FENTON | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL EASTWOOD | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 9 pages | View document |
| 22 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 19 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR MARK SCHUBERT-MACKLIN | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MRS LOUISE DUDLEY | View document |
| 30 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHELTON | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR JOHN FENTON | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM CASTLE HOUSE FRIAR LANE NOTTINGHAM NG1 6EW UNITED KINGDOM | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH SHELTON / 01/11/2009 · 2 pages | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY DUDLEY / 29/10/2009 · 1 page | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DUDLEY / 29/10/2009 · 2 pages | View document |
| 25 Jun 2009 | COMPANY NAME CHANGED CORIOLIS (UK) LTD CERTIFICATE ISSUED ON 27/06/09 | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM GOTHAM MOOR FARM MOOR LANE GOTHAM NOTTINGHAM NG11 0LH | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: OAKFIELD HOUSE PORTWAY COXBENCH DERBYSHIRE DE21 5BE | View document |
| 2 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2004 | £ NC 100/10000 16/03/ | View document |
| 25 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Mar 2004 | S-DIV 16/03/04 | View document |
| 25 Mar 2004 | SUB DIV & CAPITALISE 16/03/04 | View document |
| 25 Mar 2004 | NC INC ALREADY ADJUSTED 16/03/04 | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Dec 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | REGISTERED OFFICE CHANGED ON 18/12/01 | View document |
| 21 Nov 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: STERLING HOUSE 6 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE SANDIACRE NOTTINGHAM NOTTINGHAMSHIRE NG10 5QG | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: STERLING HOUSE 1 LOUGHBOROUGH ROAD WEST BRIDGEFORD NOTTINGHAM NG2 7LJ | View document |
| 4 Sep 2001 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 27 May 1999 | TRANSFER BMW Z3 19/03/99 | View document |
| 27 May 1999 | PAY DIR £1000 DIVIDEND 19/03/99 | View document |
| 24 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Dec 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS | View document |
| 5 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 11 Dec 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 1 LOUGHBOROUGH ROAD WEST BRIDGFORD NOTTINGHAM NG2 7LJ | View document |
| 11 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |