CORLYTICS SOLUTIONS LIMITED
Company number 10733490 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Appointment of Ms Lisa Danielle Miles as a director on 2026-06-01 · 2 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 13 Mar 2026 | Accounts for a small company made up to 2024-12-31 · 27 pages | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of Simon John Russell as a director on 2026-01-29 · 1 page | View document |
| 3 Sep 2025 | Secretary's details changed for Rachael Anna Cooper on 2025-09-03 · 1 page | View document |
| 21 May 2025 | Registered office address changed from 83 Victoria Street London SW1H 0HW United Kingdom to 60 Cannon Street London EC4N 6NP on 2025-05-21 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 23 Apr 2025 | Termination of appointment of Tom Kenny as a secretary on 2025-04-01 · 1 page | View document |
| 23 Apr 2025 | Appointment of Rachael Anna Cooper as a secretary on 2025-04-01 · 2 pages | View document |
| 27 Jan 2025 | Appointment of Mr Graham Howell as a director on 2025-01-20 · 2 pages | View document |
| 24 Dec 2024 | Appointment of Mr Simon John Russell as a director on 2024-12-12 · 2 pages | View document |
| 3 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 19 Aug 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 13 Aug 2024 | Resolutions · 2 pages | View document |
| 9 Aug 2024 | Resolutions · 11 pages | View document |
| 12 Jul 2024 | Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 83 Victoria Street London SW1H 0HW on 2024-07-12 · 1 page | View document |
| 29 May 2024 | Termination of appointment of Richard O' Donohoe as a director on 2024-04-08 · 1 page | View document |
| 2 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 6 Apr 2023 | Director's details changed for Richard O' Donohue on 2021-09-21 · 2 pages | View document |
| 27 Oct 2022 | Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 32 Threadneedle Street London EC2R 8AY on 2022-10-27 · 1 page | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 3RD FLOOR 14 HANOVER STREET LONDON W1S 1YH UNITED KINGDOM | View document |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 26 Apr 2018 | CESSATION OF CORLYTICS LIMITED AS A PSC | View document |
| 26 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BYRNE | View document |
| 16 Apr 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 12 Apr 2018 | SECRETARY APPOINTED MR TOM KENNY | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN BYRNE | View document |
| 21 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |