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COR STP SOLUTIONS LIMITED

Company number 04708688

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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)
26 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
08 Nov 2018 AP01 Appointment of Mr Bruce Cawood Hobson as a director on 26 October 2018
08 Nov 2018 TM01 Termination of appointment of Andrew Smith as a director on 26 October 2018
02 Oct 2018 PSC07 Cessation of Nigel Joseph Mifsud as a person with significant control on 13 June 2018
02 Aug 2018 AA Accounts for a small company made up to 31 December 2017
13 Jul 2018 MR04 Satisfaction of charge 3 in full
13 Jul 2018 MR04 Satisfaction of charge 1 in full
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
27 Feb 2018 AD02 Register inspection address has been changed from 25 Old Broad Street Tower 42 6th Floor London England EC2N 1HQ United Kingdom to 28-30 Cornhill 2nd Floor London EC3V 3NF
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
10 Apr 2015 CH01 Director's details changed for Mr John Michael Donnelly on 10 April 2015
17 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 17 February 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 CH01 Director's details changed for Dr Andrew Smith on 29 July 2013
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
03 Apr 2013 AD02 Register inspection address has been changed from 88 Wood Street 14Th Floor London England EC2V 7RS United Kingdom
02 Apr 2013 CH01 Director's details changed for Dr Andrew Smith on 24 March 2013
04 Oct 2012 AA Full accounts made up to 31 December 2011