CompaniesInTheUK

CORNERSTONE EMEA LIMITED

Company number 06456566 ·

Active

70 filings

Date Filing
11 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
19 Aug 2025 Registered office address changed from No 5 Oxford House Oxford Road Wokingham Berkshire RG41 2YE to 56 Fulham High Street London SW6 3LQ on 2025-08-19 · 1 page View document
25 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
21 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
10 Jan 2024 Confirmation statement made on 2023-12-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
6 Feb 2023 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Feb 2022 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Mar 2016 DISS40 (DISS40(SOAD)) View document
22 Mar 2016 FIRST GAZETTE View document
18 Mar 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
3 Mar 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Mar 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Mar 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
15 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR WOON TOON View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
10 Jan 2012 APPOINTMENT TERMINATED, SECRETARY MEYRICK CLIFFS SERVICES LTD View document
7 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
3 Jun 2011 DIRECTOR APPOINTED MR WOON SHUNG TOON View document
14 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
14 Jan 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEYRICK CLIFFS SERVICES LTD / 18/12/2010 View document
18 Jun 2010 31/12/09 TOTAL EXEMPTION FULL View document
8 Feb 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
5 Feb 2010 SAIL ADDRESS CREATED View document
5 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
15 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jun 2009 COMPANY NAME CHANGED CORNER STONE EMEA LIMITED CERTIFICATE ISSUED ON 11/06/09 View document
24 Apr 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 19 SUNDBURY AVENUE EAST SHEEN LONDON SW14 8RA View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM NO 5 OXFORD HOUSE OXFORD ROAD WOKINGHAM RG41 2YE View document
23 Apr 2009 LOCATION OF DEBENTURE REGISTER View document
23 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2008 GBP NC 1000/8000 17/06/08 View document
25 Jan 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 1 KILMARSH ROAD LONDON W6 0PL View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
23 Jan 2008 NEW SECRETARY APPOINTED View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
19 Dec 2007 DIRECTOR RESIGNED View document
19 Dec 2007 SECRETARY RESIGNED View document
18 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document