KORIS365 CENTRAL LIMITED
Company number 06215347 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Declaration of solvency · 5 pages | View document |
| 7 Oct 2025 | Resolutions · 1 page | View document |
| 7 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Oct 2025 | Registered office address changed from 8 Grovelands Business Centre Boundary Way Hemel Hempstead Hertfordshire HP2 7TE to 9th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-10-07 · 3 pages | View document |
| 18 Jun 2025 | Termination of appointment of Steven Zhang as a director on 2025-06-16 · 1 page | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 4 pages | View document |
| 25 Feb 2025 | Statement of capital on 2025-02-25 · 3 pages | View document |
| 25 Feb 2025 | CAP-SS · 1 page | View document |
| 25 Feb 2025 | Resolutions · 1 page | View document |
| 25 Feb 2025 | SH20 · 1 page | View document |
| 13 Aug 2024 | Termination of appointment of Jarrod Mason Potter as a director on 2024-07-31 · 1 page | View document |
| 13 Aug 2024 | Appointment of Mr Clive Atkins as a director on 2024-08-01 · 2 pages | View document |
| 13 Aug 2024 | Appointment of Mr Paul Stuart Toms as a director on 2024-08-01 · 2 pages | View document |
| 18 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 17 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with no updates · 3 pages | View document |
| 14 Jul 2023 | Termination of appointment of Martin Joseph Yalden as a director on 2023-07-11 · 1 page | View document |
| 14 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 2 Nov 2021 | Appointment of Mr Martin Joseph Yalden as a director on 2021-11-01 · 2 pages | View document |
| 24 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 16 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 4 Nov 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 4 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | ADOPT ARTICLES 13/05/2019 | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY TRANTER | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCALLEY | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN HESLINGTON | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOYLE | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BALAAM | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR JARROD MASON POTTER | View document |
| 28 May 2019 | DIRECTOR APPOINTED MR STEVEN ZHANG | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARROD MASON POTTER / 01/05/2019 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | View document |
| 10 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 28 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HESLINGTON | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 10 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MR MARTIN ANTHONY BALAAM | View document |
| 16 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 3 Jun 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Aug 2013 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM UNIT 9 THE METRO CENTRE DWIGHT ROAD WATFORD HERTS WD18 9SS UNITED KINGDOM | View document |
| 16 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 15 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES HESLINGTON / 01/07/2012 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY HESLINGTON / 16/07/2012 | View document |
| 29 Aug 2012 | DIRECTOR APPOINTED CRAIG MALCOLM MCCALLEY | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TRANTER / 16/07/2012 | View document |
| 29 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOYLE / 16/07/2012 | View document |
| 29 Aug 2012 | CONSOLIDATED 21/08/2012 | View document |
| 29 Aug 2012 | CONSOLIDATION 21/08/12 | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ UNITED KINGDOM | View document |
| 9 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 6 Jun 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAILEY | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 9 Jun 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM EURO HOUSE HIGH ROAD LONDON N20 9YZ UNITED KINGDOM | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DOYLE / 17/04/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN HESLINGTON / 12/08/2009 | View document |
| 23 Sep 2009 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 7 ROYAL COURT, KINGS ROAD READING BERKSHIRE RG1 4AE | View document |
| 18 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED GEORGE DOYLE | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED SIMON MARK LAILEY | View document |
| 25 Jul 2008 | DIRECTOR APPOINTED GARY TRANTER | View document |
| 8 May 2008 | £39992 30/04/2008 | View document |
| 8 May 2008 | ALTER ARTICLES 30/04/2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | CURRSHO FROM 31/07/2008 TO 30/04/2008 | View document |
| 8 May 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 | View document |
| 8 May 2007 | NEW SECRETARY APPOINTED | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2007 | DIRECTOR RESIGNED | View document |
| 25 Apr 2007 | SUB DIVIDE 17/04/07 | View document |
| 25 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2007 | SECRETARY RESIGNED | View document |
| 25 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |