CORETHREE LTD
Company number 07054350 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2026 | Change of director's details · 2 pages | Subscribers only |
| 11 Jul 2026 | Confirmation statement · 4 pages | Subscribers only |
| 24 Apr 2026 | Filing · 2 pages | Subscribers only |
| 28 Jan 2026 | Amended accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 28 Jan 2026 | Amended accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 22 Jan 2026 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 10 Dec 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Nov 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 3 Oct 2025 | Resolutions · 2 pages | View document |
| 22 Aug 2025 | Registration of charge 070543500002, created on 2025-08-21 · 55 pages | View document |
| 22 Aug 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Registered office address changed from Suite 6, Building 6 Hatters Lane Watford WD18 8YH England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on 2025-06-04 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 9 Jul 2024 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 11 Dec 2023 | Appointment of a secretary · 2 pages | Subscribers only |
| 24 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 17 Oct 2023 | Previous accounting period extended from 2022-12-30 to 2022-12-31 · 1 page | View document |
| 21 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 5 Jul 2023 | Confirmation statement · 3 pages | Subscribers only |
| 28 Feb 2023 | Change of director's details · 2 pages | Subscribers only |
| 28 Feb 2023 | Filing · 2 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Registered office address changed from Suite 14, Building 3 Hatters Lane Croxley Green Business Park Watford WD18 8YG to Suite 6, Building 6 Hatters Lane Watford WD18 8YH on 2022-12-16 · 1 page | View document |
| 4 Nov 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 12 Oct 2022 | Change of director's details · 2 pages | Subscribers only |
| 12 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 12 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 11 May 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 11 May 2022 | Previous accounting period shortened from 2022-10-30 to 2022-04-30 · 1 page | View document |
| 11 May 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 11 May 2022 | Termination of a secretary appointment · 1 page | Subscribers only |
| 11 May 2022 | Appointment of a director · 2 pages | Subscribers only |
| 11 May 2022 | Appointment of a director · 2 pages | Subscribers only |
| 11 May 2022 | Appointment of a director · 2 pages | Subscribers only |
| 11 May 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 11 May 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 9 May 2022 | Statement of capital following an allotment of shares on 2022-05-09 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Nov 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Nov 2021 | Confirmation statement · 3 pages | Subscribers only |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 5 May 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2020 | Confirmation statement | Subscribers only |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | Confirmation statement | Subscribers only |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 15 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2018 | Confirmation statement | Subscribers only |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | Termination of a director appointment | Subscribers only |
| 17 Oct 2018 | Appointment of a director | Subscribers only |
| 12 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | Confirmation statement | Subscribers only |
| 9 Nov 2017 | Notice of a corporate person with significant control | Subscribers only |
| 9 Nov 2017 | Filing | Subscribers only |
| 25 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2016 | Confirmation statement | Subscribers only |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 28 Jul 2016 | PREVSHO FROM 31/10/2015 TO 30/10/2015 | View document |
| 18 Nov 2015 | Annual return | Subscribers only |
| 27 Apr 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM SUITE 14, BUILDING 3 HATTERS LANE CROXLEY GREEN BUSINESS PARK WATFORD WD18 8YR ENGLAND | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM KINGS HOUSE 202 LOWER HIGH STREET WATFORD WD17 2EH ENGLAND | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM KINGS HOUSE 202 LOWER HIGH STREET GROUND FLOOR OFFICE WATFORD HERTS WD1 2EH | View document |
| 10 Nov 2014 | Annual return | Subscribers only |
| 13 May 2014 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2013 | Annual return | Subscribers only |
| 15 Mar 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 19 Nov 2012 | Annual return | Subscribers only |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Jan 2012 | 06/01/12 STATEMENT OF CAPITAL GBP 71000 | View document |
| 12 Jan 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2011 | Annual return | Subscribers only |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Nov 2010 | Annual return | Subscribers only |
| 8 Nov 2010 | Appointment of a director | Subscribers only |
| 21 Aug 2010 | Termination of a director appointment · 1 page | Subscribers only |
| 21 Aug 2010 | Termination of a director appointment | Subscribers only |
| 14 Aug 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 26 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2010 | Appointment of a director | Subscribers only |
| 11 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Mar 2010 | COMPANY NAME CHANGED CORE 3 LTD CERTIFICATE ISSUED ON 11/03/10 | View document |
| 27 Feb 2010 | Appointment of a director | Subscribers only |
| 22 Feb 2010 | Appointment of a director | Subscribers only |
| 16 Feb 2010 | Appointment of a secretary | Subscribers only |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM OFFICE 4 5 PERCY STREET LONDON W1T 1DG ENGLAND | View document |
| 22 Oct 2009 | Incorporation | Subscribers only |