Companies House does not verify the accuracy of the information filed

Advanced company search

CORNERSTONE PROFESSIONAL SERVICES (UK) LIMITED

Company number 07766769

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	PSC01	Notification of Andrew William Dallen as a person with significant control on 13 August 2016	View PDF Notification of Andrew William Dallen as a person with significant control on 13 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 100	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 May 2013	TM01	Termination of appointment of Mark Whitcher as a director	View PDF Termination of appointment of Mark Whitcher as a director - link opens in a new window - 1 page (1 page)
09 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	View PDF Current accounting period extended from 30 September 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
09 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	AP01	Appointment of Mr David William Bly as a director	View PDF Appointment of Mr David William Bly as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AP01	Appointment of Mr Mark Robert Whitcher as a director	View PDF Appointment of Mr Mark Robert Whitcher as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AD01	Registered office address changed from Suite 52 Broadmarsh Business & Innovation Centre Harts Farm Way Havant Hampshire PO9 1HS England on 11 April 2012	View PDF Registered office address changed from Suite 52 Broadmarsh Business & Innovation Centre Harts Farm Way Havant Hampshire PO9 1HS England on 11 April 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2011	TM01	Termination of appointment of Graeme Dewar as a director	View PDF Termination of appointment of Graeme Dewar as a director - link opens in a new window - 1 page (1 page)
14 Sep 2011	CERTNM	Company name changed cornerstone professional solutions LTD.\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution	View PDF Company name changed cornerstone professional solutions LTD.\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?