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CORE CORPORATE SERVICES LIMITED

Company number 08277260

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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)
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
18 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
25 Oct 2016 CH01 Director's details changed for Mr Tomasz Jozef Zyzak on 27 September 2016
25 Oct 2016 CH01 Director's details changed for Ms Joanne Zyzak on 27 September 2016
25 Oct 2016 CH01 Director's details changed for Ms Joanne Zyzak on 27 September 2016
25 Oct 2016 CH01 Director's details changed for Mr Tomasz Jozef Zyzak on 27 September 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
24 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Mar 2015 CH01 Director's details changed for Ms Joanne Lesley Mcevoy on 24 February 2015
17 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
30 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
29 May 2013 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 29 May 2013
28 May 2013 AP01 Appointment of Mr Tomasz Jozef Zyzak as a director
28 May 2013 TM01 Termination of appointment of Willem De Beer as a director
28 May 2013 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary
28 May 2013 AP01 Appointment of Ms Joanne Lesley Mcevoy as a director
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 100
26 Feb 2013 TM01 Termination of appointment of Jonathon Round as a director
26 Feb 2013 AP01 Appointment of Mr Willem Marthinus De Beer as a director
26 Feb 2013 AP04 Appointment of York Place Company Secretaries Limited as a secretary
01 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)