CORE TECHNOLOGY SYSTEMS (U.K.) LIMITED

Company number 02502866

Date	Type	Description	View / Download
17 Jan 2017	SH03	Purchase of own shares.	(3 pages)
18 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
13 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 193,300	(7 pages)
09 May 2016	TM01	Termination of appointment of Mark Victor Joseph Dendy as a director on 30 April 2016	(1 page)
07 Dec 2015	AP01	Appointment of Mr Robert Salvoni as a director on 1 December 2015	(2 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Sep 2015	MR01	Registration of charge 025028660005, created on 24 August 2015	(8 pages)
10 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 193,300	(18 pages)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 May 2014 GBP 140,000	(3 pages)
01 Dec 2014	AP01	Appointment of Mr Rye John Austin as a director on 1 November 2014	(2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 140,000	(3 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 140,000	(3 pages)
23 Oct 2014	AP01	Appointment of Mr Mark Victor Joseph Dendy as a director on 3 September 2014	(2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 140,000	(4 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(4 pages)
13 Jun 2013	CH01	Director's details changed for Mr Malcolm Charles Newman on 10 May 2012	(2 pages)
13 Jun 2013	AP01	Appointment of Mr Lloyd Robert Carnie as a director	(2 pages)
02 Apr 2013	CH01	Director's details changed for Mr Malcolm Charles Newman on 1 April 2013	(2 pages)
02 Apr 2013	CH01	Director's details changed for Eamon Mcgann on 1 April 2013	(2 pages)
02 Apr 2013	CH01	Director's details changed for Mr Conor Joseph Callanan on 1 April 2013	(2 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(4 pages)