COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

04210244
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 27 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 33 Buy now
21 Aug 2023 officers Appointment of director (Mr Ryan Weelson) 2 Buy now
16 Aug 2023 officers Termination of appointment of director (Kathryn Ann Owen) 1 Buy now
16 Aug 2023 officers Change of particulars for director (Ms Elizabeth Mary Hithersay) 2 Buy now
16 Aug 2023 officers Change of particulars for secretary (Elizabeth Hithersay) 1 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2022 accounts Annual Accounts 34 Buy now
02 Aug 2022 officers Appointment of director (Mrs Kate Isabel Wallace) 2 Buy now
02 Aug 2022 officers Termination of appointment of director (Kevin Wise) 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Mar 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Mar 2022 resolution Resolution 3 Buy now
24 Mar 2022 incorporation Memorandum Articles 34 Buy now
16 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Mar 2022 officers Appointment of secretary (Elizabeth Hithersay) 2 Buy now
16 Mar 2022 officers Appointment of director (Mr Kevin Wise) 2 Buy now
16 Mar 2022 officers Appointment of director (Elizabeth Hithersay) 2 Buy now
16 Mar 2022 officers Termination of appointment of director (Christopher Guy Mcloughlin) 1 Buy now
05 Nov 2021 accounts Annual Accounts 34 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 38 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Aug 2019 accounts Annual Accounts 23 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2018 accounts Annual Accounts 23 Buy now
03 Aug 2018 officers Appointment of director (Mrs Kathryn Ann Owen) 2 Buy now
03 Aug 2018 officers Termination of appointment of director (Lance Darrell Gordon Uggla) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Annual Accounts 22 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2016 accounts Amended Accounts 10 Buy now
18 Oct 2016 accounts Annual Accounts 10 Buy now
07 Oct 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Jul 2016 officers Appointment of director (Mr. Christopher Guy Mcloughlin) 2 Buy now
18 Jul 2016 officers Termination of appointment of director (Jeffrey Andrew Gooch) 1 Buy now
03 Jun 2016 annual-return Annual Return 4 Buy now
13 Nov 2015 officers Termination of appointment of director (Robert Flatley) 2 Buy now
13 Nov 2015 officers Appointment of director (Mr Jeffrey Andrew Gooch) 3 Buy now
13 Nov 2015 officers Appointment of director (Mr Lance Darrell Gordon Uggla) 3 Buy now
02 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2015 accounts Annual Accounts 11 Buy now
06 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2015 annual-return Annual Return 3 Buy now
08 Oct 2014 accounts Annual Accounts 12 Buy now
16 Sep 2014 officers Termination of appointment of director (Evan Lorch) 1 Buy now
16 Sep 2014 officers Termination of appointment of secretary (Evan Lorch) 1 Buy now
18 Jun 2014 annual-return Annual Return 5 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Dec 2013 mortgage Registration of a charge 12 Buy now
19 Nov 2013 mortgage Registration of a charge 58 Buy now
01 Oct 2013 accounts Annual Accounts 12 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
17 Oct 2012 change-of-name Certificate Change Of Name Company 3 Buy now
17 Oct 2012 change-of-name Change Of Name Notice 1 Buy now
08 Oct 2012 officers Appointment of secretary (Mr Evan Lorch) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (John Mason) 1 Buy now
08 Oct 2012 officers Termination of appointment of secretary (John Mason) 1 Buy now
01 Oct 2012 accounts Annual Accounts 12 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
16 Sep 2011 accounts Annual Accounts 14 Buy now
29 Jun 2011 annual-return Annual Return 6 Buy now
09 Jun 2011 officers Appointment of director (Robert Flatley) 3 Buy now
02 Jun 2011 mortgage Particulars of a mortgage or charge 13 Buy now
25 May 2011 officers Appointment of director (Evan Lorch) 3 Buy now
20 Jan 2011 officers Termination of appointment of director (William Rockett) 2 Buy now
13 Jan 2011 officers Appointment of secretary (John Bernard Mason) 3 Buy now
13 Jan 2011 officers Appointment of director (John Bernard Mason) 3 Buy now
28 Jul 2010 accounts Annual Accounts 13 Buy now
22 Jun 2010 annual-return Annual Return 4 Buy now
07 May 2010 officers Termination of appointment of secretary (Colin Close) 2 Buy now
07 May 2010 officers Termination of appointment of director (John Wise) 2 Buy now
07 May 2010 officers Termination of appointment of director (Colin Close) 2 Buy now
23 Oct 2009 accounts Annual Accounts 15 Buy now
21 Sep 2009 auditors Auditors Resignation Company 1 Buy now
18 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
05 Apr 2009 accounts Annual Accounts 17 Buy now
01 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
16 Jun 2008 annual-return Return made up to 31/05/08; no change of members 5 Buy now
12 Jun 2008 officers Appointment terminated director and secretary david bedford 1 Buy now
08 May 2008 officers Director appointed william james trevethen rockett 3 Buy now
23 Apr 2008 officers Director and secretary appointed colin peter close 2 Buy now
23 Apr 2008 officers Director appointed john william wise logged form 1 Buy now
23 Apr 2008 officers Director appointed john william wise 1 Buy now
23 Apr 2008 officers Appointment terminated director predrag dizdarevic 1 Buy now
23 Apr 2008 officers Appointment terminated director rob heyvaert 1 Buy now
23 Apr 2008 address Registered office changed on 23/04/2008 from broadgate west 9 appold street london EC2A 2AP 1 Buy now
10 Mar 2008 officers Secretary appointed david ralph bedford 2 Buy now