CORUS360 LTD
Company number 05985632 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Appointment of Mr Greg Berard as a director on 2026-03-18 · 2 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 22 Dec 2025 | Termination of appointment of Cory Reid as a director on 2025-12-22 · 1 page | View document |
| 24 Jun 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 2 Mar 2025 | Registered office address changed from 3 Meadow Close Sevenoaks Kent TN13 3HZ to Granite One Hundred Acton Gate Stafford Staffordshire ST18 9AA on 2025-03-02 · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 10 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 15 May 2024 | Satisfaction of charge 059856320003 in full · 1 page | View document |
| 15 May 2024 | Satisfaction of charge 059856320002 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 9 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 2 Aug 2023 | Termination of appointment of Richard Anthony Lecoutre as a director on 2023-08-02 · 1 page | View document |
| 19 Jul 2023 | Appointment of Mr Cory Reid as a director on 2023-07-19 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Nov 2022 | Termination of appointment of Ronald Hinkle as a director on 2022-11-18 · 1 page | View document |
| 18 Nov 2022 | Cessation of Ronald Hinkle as a person with significant control on 2022-11-18 · 1 page | View document |
| 16 Nov 2022 | Appointment of Mr Richard Anthony Lecoutre as a director on 2022-11-16 · 2 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 18 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059856320004 | View document |
| 4 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 27 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 7 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 21 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONVERGE TECHNOLOGIES INC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 059856320004 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 4 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 22 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 9 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 8 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059856320003 | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR RONALD HINKLE | View document |
| 7 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059856320002 | View document |
| 1 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 6 Jun 2015 | DIRECTOR APPOINTED MRS ANGELA JANE WILKINSON | View document |
| 6 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY | View document |
| 9 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 9 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB | View document |
| 2 Sep 2013 | Registered office address changed from , Unit 6 Titan Business Centre, Spartan Close, Warwick, CV34 6RR on 2013-09-02 · 1 page | View document |
| 2 Sep 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM UNIT 6 TITAN BUSINESS CENTRE SPARTAN CLOSE WARWICK CV34 6RR | View document |
| 2 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 16 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 16 Nov 2011 | COMPANY NAME CHANGED OPTIMUS SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 16/11/11 | View document |
| 11 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 9 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 11 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SEAN MURPHY / 11/11/2009 | View document |
| 11 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | SECRETARY APPOINTED ANGELA JANE WILKINSON | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED SECRETARY RONALD PHELPS | View document |
| 13 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | PREVEXT FROM 30/11/2007 TO 31/12/2007 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 21 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKS CV35 9JB | View document |
| 15 Mar 2007 | 287 · 1 page | View document |
| 10 Jan 2007 | 287 · 1 page | View document |
| 10 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: C/O. RONALD C. PHELPS 31 GODDINGTON ROAD BOURNE END BUCKINGHAMSHIRE SL8 5TT | View document |
| 14 Nov 2006 | SECRETARY RESIGNED | View document |
| 14 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |