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CORELLIAN TELECOM LTD

Company number 12096479

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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)
15 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
29 Jun 2023 AP03 Appointment of Sara Matuszewska as a secretary on 27 June 2023
29 Jun 2023 TM02 Termination of appointment of Sylwia Matuszewska as a secretary on 27 June 2023
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
20 May 2022 AA Total exemption full accounts made up to 31 July 2021
12 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
20 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
29 Nov 2019 CH01 Director's details changed for Mr Tomasz Ryszard Matuszewski on 29 November 2019
29 Nov 2019 PSC04 Change of details for Mr Tomasz Ryszard Matuszewski as a person with significant control on 29 November 2019
29 Nov 2019 AD01 Registered office address changed from 134 Swarcliffe Avenue Leeds LS14 5NH England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 29 November 2019
23 Oct 2019 AP03 Appointment of Ms Sylwia Matuszewska as a secretary on 23 October 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
11 Oct 2019 PSC01 Notification of Tomasz Ryszard Matuszewski as a person with significant control on 1 October 2019
11 Oct 2019 PSC07 Cessation of Ducers Ltd as a person with significant control on 30 September 2019
11 Oct 2019 AP01 Appointment of Mr Tomasz Ryszard Matuszewski as a director on 1 October 2019
11 Oct 2019 TM01 Termination of appointment of Lukasz Wojewodzic as a director on 30 September 2019
11 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-01
10 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-10
  • GBP 1