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CORE SYSTEMS (NI) LIMITED

Company number NI045506

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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)
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 185,300
27 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Deletion of authorised share capital 21/09/2016
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
12 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
25 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 300
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 300
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 February 2014
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 annual return made up to 19/02/2014 was registered on 08/08/014.
  • ANNOTATION Clarification a second filed AR01 annual return made up to 19/02/2014 was registered on 08/08/014.
10 Dec 2013 AA Total exemption small company accounts made up to 28 March 2013
25 Apr 2013 TM01 Termination of appointment of Edward Hanna as a director
11 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ "Dividend in specie approved" 29/03/2013
12 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Patricia Anne O'hagan on 18 February 2013
12 Mar 2013 CH01 Director's details changed for Mr Edward Hanna on 18 February 2013
12 Mar 2013 CH03 Secretary's details changed for Patricia Anne O'hagan on 18 February 2013
12 Mar 2013 CH01 Director's details changed for Mr Thomas Maguire on 18 February 2013
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders