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KORIS365 NORTH LIMITED

Company number 02276852

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	AD01	Registered office address changed from Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 12 September 2024	View PDF Registered office address changed from Unit 15 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to 8 Grovelands Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	TM02	Termination of appointment of Andrea Louise Stephenson as a secretary on 6 September 2024	View PDF Termination of appointment of Andrea Louise Stephenson as a secretary on 6 September 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Clive Atkins as a director on 1 August 2024	View PDF Appointment of Mr Clive Atkins as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AP01	Appointment of Mr Paul Stuart Toms as a director on 1 August 2024	View PDF Appointment of Mr Paul Stuart Toms as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Jarrod Mason Potter as a director on 31 July 2024	View PDF Termination of appointment of Jarrod Mason Potter as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
26 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	TM01	Termination of appointment of Martin Joseph Yalden as a director on 11 July 2023	View PDF Termination of appointment of Martin Joseph Yalden as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
09 Aug 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
01 Nov 2021	AP01	Appointment of Mr Martin Joseph Yalden as a director on 1 November 2021	View PDF Appointment of Mr Martin Joseph Yalden as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
27 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
22 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AP03	Appointment of Mrs Andrea Louise Stephenson as a secretary on 1 July 2019	View PDF Appointment of Mrs Andrea Louise Stephenson as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	TM02	Termination of appointment of Steven Zhang as a secretary on 1 July 2019	View PDF Termination of appointment of Steven Zhang as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AP01	Appointment of Mr Jarrod Mason Potter as a director on 1 July 2019	View PDF Appointment of Mr Jarrod Mason Potter as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	TM01	Termination of appointment of Christopher Stos-Gale as a director on 1 July 2019	View PDF Termination of appointment of Christopher Stos-Gale as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
28 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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KORIS365 NORTH LIMITED

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