CORNERSTONE SYSTEMS LTD.

Company number 02010515 ·

Active

105 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-03 with no updates · 3 pages View document
10 Jul 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
3 Jun 2025 Confirmation statement made on 2025-06-03 with updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Mar 2025 Director's details changed for Mr Liam Daniel Redmond on 2025-03-14 · 2 pages View document
17 Mar 2025 Change of details for Mr Liam Daniel Redmond as a person with significant control on 2025-03-14 · 2 pages View document
11 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
4 Jun 2024 Confirmation statement made on 2024-06-03 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages View document
9 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
28 Nov 2022 Director's details changed for Mr Liam Daniel Redmond on 2022-11-26 · 2 pages View document
28 Nov 2022 Change of details for Mr Liam Daniel Redmond as a person with significant control on 2022-11-26 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES View document
28 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
11 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Sep 2017 SECRETARY APPOINTED MR RICHARD WILLIAM PRIESTLEY View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
21 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
10 Feb 2016 RETURN OF PURCHASE OF OWN SHARES View document
10 Feb 2016 05/01/16 STATEMENT OF CAPITAL GBP 400 View document
24 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH HUGHES View document
24 Dec 2015 APPOINTMENT TERMINATED, SECRETARY GARETH HUGHES View document
24 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MASON View document
9 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
3 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Oct 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 View document
18 Sep 2012 DIRECTOR APPOINTED MR RICHARD WILLIAM PRIESTLEY View document
17 Sep 2012 DIRECTOR APPOINTED MR LIAM DANIEL REDMOND View document
5 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK MASON / 01/10/2009 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH TREFOR HUGHES / 01/10/2009 View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
10 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
21 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Oct 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Nov 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
23 Nov 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Dec 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
7 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Sep 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2003 REGISTERED OFFICE CHANGED ON 08/08/03 FROM: OPAL WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SS View document
22 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Oct 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
21 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
21 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
4 Oct 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
20 Sep 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: UNIT 11, EMERALD WAY STONE BUSINESS PARK STONE STAFFS, ST15 0SR View document
19 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Sep 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS View document
31 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Sep 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS View document
21 Oct 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS View document
15 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
27 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Oct 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS View document
29 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
13 Sep 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS View document
6 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
12 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
15 Sep 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS View document
23 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View document
29 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Oct 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS View document
16 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
11 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1991 RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS View document
27 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
6 Nov 1990 REGISTERED OFFICE CHANGED ON 06/11/90 FROM: WESTBRIDGE HOUSE STAFFORD STREET STONE STAFFORDSHIRE ST15 8QW View document
6 Sep 1990 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS View document
6 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
18 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
18 Sep 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS View document
9 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
9 Aug 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS View document
17 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
17 Nov 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View document
10 Mar 1987 REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 180 LICHFIELD ROAD LITTLE STOKE STONE STAFFORDSHIRE ST15 8PY View document
29 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1987 REGISTERED OFFICE CHANGED ON 29/01/87 FROM: CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE-ON-TRENT ST1 3RQ View document
27 Jan 1987 COMPANY NAME CHANGED OFFSHELF 56 LTD CERTIFICATE ISSUED ON 27/01/87 View document