CORIUM SOLUTIONS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-06-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-17 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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14/03/2414 March 2024 Second filing of Confirmation Statement dated 2023-07-17

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19/07/2319 July 2023 Confirmation statement made on 2023-07-17 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/06/235 June 2023 Registered office address changed from 350 Thurmaston Boulevard Leicester LE4 9LE England to Dock, Space City 75 Exploration Drive Leicester LE4 5NU on 2023-06-05

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05/06/235 June 2023 Registered office address changed from Dock, Space City 75 Exploration Drive Leicester LE4 5NU England to Dock, Space City 75 Exploration Drive Leicester LE4 5NU on 2023-06-05

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21/02/2321 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-06-30

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14/02/2214 February 2022 Termination of appointment of Jigna Varu as a director on 2021-10-02

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29/07/2129 July 2021 Confirmation statement made on 2021-07-17 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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22/08/2022 August 2020 REGISTERED OFFICE CHANGED ON 22/08/2020 FROM 350 THURMASTON BOULEVARD LEICESTER LE4 9HS ENGLAND

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM MICRO-FRESH (1ST FLOOR), 94 NEW WALK LEICESTER LE1 7EA ENGLAND

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/01/197 January 2019 30/06/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MR BYRON LEON DIXON OBE / 09/06/2018

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29/11/1829 November 2018 DIRECTOR APPOINTED MISS JIGNA VARU

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25/10/1825 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON LEON DIXON / 24/10/2018

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25/10/1825 October 2018 PSC'S CHANGE OF PARTICULARS / MR BYRON LEON DIXON / 24/10/2018

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19/10/1819 October 2018 APPOINTMENT TERMINATED, SECRETARY NAIMA CALU

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/05/1816 May 2018 APPOINTMENT TERMINATED, SECRETARY TARA MARTIN

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16/05/1816 May 2018 SECRETARY APPOINTED MRS NAIMA CALU

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON LEON DIXON / 01/02/2018

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12/12/1712 December 2017 30/06/17 TOTAL EXEMPTION FULL

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM THE OVAL 57 NEW WALK LEICESTER LEICESTERSHIRE LE1 7EA

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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31/03/1731 March 2017 30/06/16 TOTAL EXEMPTION FULL

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24/06/1624 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/06/1518 June 2015 SECRETARY APPOINTED MS TARA MARTIN

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18/06/1518 June 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA EDESON

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/06/1424 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/07/135 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 9 UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RA

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08/07/118 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BYRON LEON DIXON / 13/06/2010

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31/08/1031 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/10/0921 October 2009 DISS40 (DISS40(SOAD))

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20/10/0920 October 2009 Annual return made up to 13 June 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/11/0818 November 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/06/0713 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/10/066 October 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/07/054 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 SECRETARY'S PARTICULARS CHANGED

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11/09/0311 September 2003 DIRECTOR'S PARTICULARS CHANGED

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11/09/0311 September 2003 SECRETARY'S PARTICULARS CHANGED

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26/07/0326 July 2003 REGISTERED OFFICE CHANGED ON 26/07/03 FROM: 20 ALEXANDRA ROAD STONEYGATE LEICESTER LE2 2BB

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19/07/0319 July 2003 NEW SECRETARY APPOINTED

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19/07/0319 July 2003 NEW DIRECTOR APPOINTED

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23/06/0323 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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