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CORESPEC LTD

Company number 03574269

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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 Feb 2024 MR01 Registration of charge 035742690006, created on 30 January 2024
04 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
20 May 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 31 March 2022
09 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
09 Dec 2020 AP01 Appointment of Mr Gareth Ackroyd as a director on 1 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
05 Nov 2020 TM01 Termination of appointment of Gordon Charles Gregory as a director on 5 November 2020
05 Nov 2020 PSC07 Cessation of Gordon Charles Gregory as a person with significant control on 5 November 2020
04 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
28 Feb 2020 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
19 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 SH08 Change of share class name or designation
18 Feb 2019 SH10 Particulars of variation of rights attached to shares
06 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015