CORRELA LIMITED

Company number 13062055 ·

Active

42 filings

Date Filing
1 Sep 2026 Satisfaction of charge 130620550007 in full · 1 page View document
21 Aug 2026 Registration of charge 130620550007, created on 2026-08-20 · 14 pages View document
30 Apr 2026 Registration of charge 130620550006, created on 2026-04-30 · 37 pages View document
28 Nov 2025 Registration of charge 130620550005, created on 2025-11-25 · 71 pages View document
27 Nov 2025 Registration of charge 130620550004, created on 2025-11-25 · 54 pages View document
27 Nov 2025 Satisfaction of charge 130620550001 in full · 1 page View document
27 Nov 2025 Registration of charge 130620550003, created on 2025-11-25 · 60 pages View document
24 Nov 2025 Satisfaction of charge 130620550002 in full · 1 page View document
1 Oct 2025 Confirmation statement made on 2025-09-21 with updates · 5 pages View document
18 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
18 Jun 2025 Register(s) moved to registered inspection location C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page View document
18 Jun 2025 Register inspection address has been changed to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA · 1 page View document
31 Dec 2024 Statement of capital following an allotment of shares on 2024-12-17 · 3 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 31 pages View document
2 Oct 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
16 Nov 2023 Appointment of Mrs Sarah Barbara Tromans as a director on 2023-11-03 · 2 pages View document
23 Oct 2023 Termination of appointment of David Randall John Bowen as a director on 2023-10-20 · 1 page View document
5 Oct 2023 Full accounts made up to 2022-12-31 · 31 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
7 Aug 2023 Registration of charge 130620550002, created on 2023-08-03 · 18 pages View document
5 Apr 2023 Termination of appointment of Lee Foster as a director on 2023-03-31 · 1 page View document
4 Nov 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
3 Nov 2022 Termination of appointment of Mark Mckenzie Naylor as a director on 2022-10-17 · 1 page View document
3 Nov 2022 Appointment of Mr Alexander Robert Jessup as a director on 2022-10-17 · 2 pages View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 28 pages View document
28 Jan 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page View document
28 Jan 2022 Appointment of Mr Mark Mckenzie Naylor as a director on 2022-01-25 · 2 pages View document
30 Apr 2021 APPOINTMENT TERMINATED, SECRETARY VICTORIA PALMER View document
12 Apr 2021 ARTICLES OF ASSOCIATION View document
12 Apr 2021 ADOPT ARTICLES 31/03/2021 View document
9 Apr 2021 REGISTRATION OF A CHARGE / CHARGE CODE 130620550001 View document
7 Apr 2021 DIRECTOR APPOINTED LEE FOSTER View document
7 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROJECT MERCURY BIDCO LIMITED View document
7 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR CLARE SPOTTISWOODE View document
7 Apr 2021 DIRECTOR APPOINTED SANDRA LOUISE SIMPSON View document
7 Apr 2021 DIRECTOR APPOINTED ANDREW FRANK SZABO View document
7 Apr 2021 CESSATION OF XOSERVE LIMITED AS A PSC View document
4 Mar 2021 SECRETARY APPOINTED MRS VICTORIA MARGARET PALMER View document
4 Mar 2021 CURREXT FROM 31/12/2021 TO 31/03/2022 View document
2 Mar 2021 01/03/21 STATEMENT OF CAPITAL GBP 350001 View document
29 Jan 2021 COMPANY NAME CHANGED XOSERVE SUBSIDIARY A LTD CERTIFICATE ISSUED ON 29/01/21 View document
4 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document