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CORE COMPUTER CONSULTANTS UK LIMITED

Company number 10003429

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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)
12 May 2020 TM01 Termination of appointment of Dean Anthony Edward Forbes as a director on 30 April 2020
12 May 2020 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 12 May 2020
08 Apr 2020 AA Full accounts made up to 30 June 2019
13 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Paul Smolinski on 10 February 2020
04 Feb 2020 CH01 Director's details changed for Paul Smolinski on 4 February 2020
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
07 Mar 2019 AA Full accounts made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
18 Apr 2018 AA Full accounts made up to 30 June 2017
13 Apr 2018 MR01 Registration of charge 100034290002, created on 12 April 2018
16 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with updates
20 Nov 2017 AP01 Appointment of Paul Smolinski as a director on 31 August 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
11 Jul 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 11 July 2017
19 Jun 2017 AA Full accounts made up to 30 June 2016
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 MR01 Registration of charge 100034290001, created on 31 March 2017
29 Mar 2017 CH01 Director's details changed for Dean Anthony Edward Forbes on 29 March 2017
28 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
28 Mar 2017 AP01 Appointment of Dean Anthony Edward Forbes as a director on 9 January 2017
24 Mar 2017 AP01 Appointment of David Michael Greenberg as a director on 9 January 2017
23 Mar 2017 TM01 Termination of appointment of John Goulding as a director on 9 January 2017
23 Mar 2017 AP01 Appointment of Mr Stephen Paul Rowley as a director on 9 January 2017
15 Feb 2016 AA01 Current accounting period shortened from 28 February 2017 to 30 June 2016