- Company Overview for CORE ERGONOMICS LIMITED (06910792)
- Filing history for CORE ERGONOMICS LIMITED (06910792)
- People for CORE ERGONOMICS LIMITED (06910792)
- Charges for CORE ERGONOMICS LIMITED (06910792)
- More for CORE ERGONOMICS LIMITED (06910792)
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) |
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24 Nov 2017 | AP04 | Appointment of Bpe Secretaries Limited as a secretary on 21 November 2017 | |
24 Nov 2017 | AD01 | Registered office address changed from Stonebridge House Chelmsford Road Hatfield Heath Essex CM22 7BD to Hamilton House Mabledon Place London WC1H 9BB on 24 November 2017 | |
10 Oct 2017 | AA01 | Current accounting period extended from 31 December 2017 to 31 March 2018 | |
27 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
30 May 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
08 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
20 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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11 May 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
25 Apr 2016 | RESOLUTIONS |
Resolutions
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03 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
22 May 2015 | AR01 |
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
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30 Sep 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
01 Jul 2014 | CH01 | Director's details changed for Raphael Antonio Leal on 1 June 2014 | |
20 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
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26 Mar 2014 | AD01 | Registered office address changed from 6-9 Timber Street London EC1Y 0TQ on 26 March 2014 | |
22 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 May 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
22 Jul 2012 | TM01 | Termination of appointment of Kerry Mckay as a director | |
22 Jul 2012 | TM01 | Termination of appointment of Sally Hearn as a director | |
29 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
18 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
01 Jul 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
07 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
27 May 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders |