CORE INFORMATION MANAGEMENT SYSTEMS LIMITED
Company number 04214870
- Company Overview for CORE INFORMATION MANAGEMENT SYSTEMS LIMITED (04214870)
- Filing history for CORE INFORMATION MANAGEMENT SYSTEMS LIMITED (04214870)
- People for CORE INFORMATION MANAGEMENT SYSTEMS LIMITED (04214870)
- More for CORE INFORMATION MANAGEMENT SYSTEMS LIMITED (04214870)
| 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) |
|---|---|---|---|
| 10 Jun 2024 | AP01 | Appointment of Mr Hugo Molmesdal as a director on 1 June 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Dr Sam Nordberg as a director on 1 June 2024 | |
| 10 Jun 2024 | AP01 | Appointment of Mr Hans Jacob Westbye as a director on 1 June 2024 | |
| 13 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with updates | |
| 01 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with updates | |
| 21 Apr 2023 | RESOLUTIONS |
Resolutions
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| 21 Apr 2023 | SH08 | Change of share class name or designation | |
| 19 Apr 2023 | PSC08 | Notification of a person with significant control statement | |
| 19 Apr 2023 | PSC07 | Cessation of Alexander Llewellyn Curtis-Jenkins as a person with significant control on 18 April 2023 | |
| 19 Apr 2023 | PSC07 | Cessation of John Robert Mellor-Clark as a person with significant control on 18 April 2023 | |
| 19 Apr 2023 | TM01 | Termination of appointment of John Robert Mellor-Clark as a director on 18 April 2023 | |
| 19 Apr 2023 | TM01 | Termination of appointment of Alexander Llewellyn Curtis-Jenkins as a director on 18 April 2023 | |
| 19 Apr 2023 | AP01 | Appointment of Mr Christian Moltu as a director on 18 April 2023 | |
| 06 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 26 May 2022 | PSC04 | Change of details for Mr Alexander Llewellyn Curtis-Jenkins as a person with significant control on 26 May 2022 | |
| 26 May 2022 | PSC04 | Change of details for Mr John Robert Mellor-Clark as a person with significant control on 26 May 2022 | |
| 16 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with no updates | |
| 11 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 07 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 14 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 14 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with no updates | |
| 12 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 |