CORPORATEC (LONDON) LIMITED

Company number 06181802

Date	Type	Description	View / Download
03 Jun 2019	CH01	Director's details changed for Mr Rupert James Maxim Tinkler on 30 May 2019	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
04 Mar 2019	AAMD	Amended accounts made up to 30 April 2017	(5 pages)
28 Feb 2019	AA	Audited abridged accounts made up to 30 April 2018	(6 pages) Download iXBRL
21 May 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(5 pages)
05 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(3 pages)
17 Jul 2017	AD01	Registered office address changed from (2nd Floor) 28 Throgmorton Street London EC2N 2AN England to 90/92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 17 July 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Duncan Alasdair Tinkler as a director on 20 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Vasili Proud as a director on 10 April 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(6 pages)
11 Jan 2017	AD01	Registered office address changed from First Floor Offices 99 Bancroft Hitchin Hertfordshire SG5 1NQ to (2nd Floor) 28 Throgmorton Street London EC2N 2AN on 11 January 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr Duncan Alasdair Tinkler as a director on 9 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Rupert James Maxim Tinkler as a director on 9 January 2017	(2 pages)
20 Dec 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 April 2016	(1 page)
13 Sep 2016	MR01	Registration of charge 061818020003, created on 9 September 2016	(5 pages)
11 Jul 2016	TM02	Termination of appointment of Christine Ann Wright as a secretary on 10 December 2015	(1 page)
11 Jul 2016	TM02	Termination of appointment of Christine Ann Wright as a secretary on 10 December 2015	(1 page)
11 Jul 2016	TM01	Termination of appointment of Christine Ann Wright as a director on 10 December 2015	(1 page)
20 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100	(5 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
26 May 2015	MR04	Satisfaction of charge 2 in full	(1 page)
26 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 100	(5 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)

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