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CORSERV SOLUTIONS LIMITED

Company number 07737430

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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)
04 Nov 2024 AP01 Appointment of Ms Janice Elizabeth Ward as a director on 1 November 2024
04 Nov 2024 TM01 Termination of appointment of Sarah Joanne Morgan as a director on 31 October 2024
30 Sep 2024 CH01 Director's details changed for Dominic Jon Bostock on 30 September 2024
24 Sep 2024 CS01 Confirmation statement made on 24 September 2024 with updates
28 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
15 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2024 TM01 Termination of appointment of Catherine Jane Robinson as a director on 1 July 2024
28 May 2024 AP01 Appointment of Mr Paul Cooper as a director on 24 May 2024
09 Apr 2024 AP01 Appointment of Ms Sarah Joanne Morgan as a director on 8 April 2024
02 Apr 2024 TM01 Termination of appointment of Peter Robert Andrew as a director on 1 April 2024
05 Feb 2024 TM01 Termination of appointment of Paul Stewart Hayes as a director on 31 January 2024
24 Oct 2023 TM01 Termination of appointment of Tim Andrew Jeans as a director on 3 October 2023
18 Oct 2023 AA Full accounts made up to 31 March 2023
15 Aug 2023 CERTNM Company name changed cormac solutions LIMITED\certificate issued on 15/08/23
  • RES15 ‐ Change company name resolution on 2023-07-28
15 Aug 2023 CONNOT Change of name notice
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
31 Jul 2023 CH01 Director's details changed for Mr Anthony Paul Byrne on 1 July 2023
26 Jul 2023 TM01 Termination of appointment of Michael William Hanrahan as a director on 3 July 2023
26 Jul 2023 AP01 Appointment of Mr Paul Stewart Hayes as a director on 1 July 2023
26 Jul 2023 AP01 Appointment of Mr Anthony Paul Byrne as a director on 1 July 2023
03 Jan 2023 AP01 Appointment of Mr Simon Giles Ashby as a director on 1 January 2023
08 Nov 2022 AA Full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
30 Jun 2022 TM02 Termination of appointment of David Edwin Graham Kinnair as a secretary on 30 June 2022