COACTIVE ICT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewAppointment of Mr Jack James Tupper as a director on 2025-08-07

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07/08/257 August 2025 NewTermination of appointment of Nathan Wright as a secretary on 2025-08-07

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07/08/257 August 2025 NewTermination of appointment of Marc Nicolas Halstead as a director on 2025-08-07

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07/08/257 August 2025 NewTermination of appointment of John Kilkenny as a director on 2025-08-07

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07/08/257 August 2025 NewTermination of appointment of Marc Nicolas Halstead as a director on 2025-08-07

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07/08/257 August 2025 NewRegistered office address changed from The Old Parlour Granary Business Centre Hollins Farm Twemlow Lane Cranage CW4 8GE England to Unit 66 Nazeing Road Nazeing Waltham Abbey EN9 2HB on 2025-08-07

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07/08/257 August 2025 NewAppointment of Mr Alexander James Shaw Halsall as a director on 2025-08-07

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07/08/257 August 2025 NewRegistered office address changed from Unit 66 Nazeing Road Nazeing Waltham Abbey EN9 2HB England to Unit 66 Hillgrove Business Park Nazeing Road Nazeing EN9 2HB on 2025-08-07

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07/08/257 August 2025 NewCessation of Nathan Wright as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewNotification of Cyb3R Ltd as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewCessation of Marc Nicolas Halstead as a person with significant control on 2025-08-07

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25/07/2525 July 2025 NewMicro company accounts made up to 2025-03-31

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25/06/2525 June 2025 Second filing for the appointment of Mr Marc Nicholas Halstead as a director

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23/06/2523 June 2025 Appointment of Mr Marc Nicolas Halstead as a director on 2019-11-27

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/03/2531 March 2025 Change of details for Mr Nathan Wright as a person with significant control on 2024-11-29

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31/03/2531 March 2025 Notification of Marc Nicolas Halstead as a person with significant control on 2024-11-29

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with updates

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07/01/257 January 2025 Confirmation statement made on 2024-11-28 with updates

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17/06/2417 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Confirmation statement made on 2023-11-28 with no updates

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04/08/234 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/12/222 December 2022 Confirmation statement made on 2022-11-28 with no updates

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21/10/2221 October 2022 Registered office address changed from The Old Parlour Granary Business Centre Hollins Farm, Twemlow Lane Cranage CW5 8GE United Kingdom to The Old Parlour Granary Business Centre Hollins Farm Twemlow Lane Cranage CW4 8GE on 2022-10-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-28 with no updates

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08/10/218 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX UNITED KINGDOM

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX UNITED KINGDOM

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM C/O WAINWRIGHTS ACCOUNTANTS THURSBY HOUSE 1 THURSBY ROAD BROMBOROUGH WIRRAL CH62 3PW UNITED KINGDOM

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16/06/2016 June 2020 PSC'S CHANGE OF PARTICULARS / MR NATHAN WRIGHT / 28/11/2019

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 COMPANY NAME CHANGED PURETEL LTD CERTIFICATE ISSUED ON 21/02/20

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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28/11/1928 November 2019 27/11/19 STATEMENT OF CAPITAL GBP 105

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27/11/1927 November 2019 Appointment of Mr Marc Nicolas Halstead as a director on 2019-11-27

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27/11/1927 November 2019 DIRECTOR APPOINTED MR JOHN KILKENNY

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27/11/1927 November 2019 DIRECTOR APPOINTED MR MARC NICOLAS HALSTEAD

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/09/1912 September 2019 PREVSHO FROM 31/07/2019 TO 31/03/2019

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26/04/1926 April 2019 REGISTERED OFFICE CHANGED ON 26/04/2019 FROM EGERTON HOUSE 55 HOOLE ROAD CHESTER CH2 3NJ UNITED KINGDOM

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN WRIGHT / 26/04/2019

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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23/11/1823 November 2018 PREVSHO FROM 31/08/2018 TO 31/07/2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES

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11/10/1711 October 2017 08/09/17 STATEMENT OF CAPITAL GBP 100

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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20/02/1720 February 2017 REGISTERED OFFICE CHANGED ON 20/02/2017 FROM UNIT 5 COUNTRY DESIGN CENTRE COTEBROOK TARPORLEY CHESHIRE CW6 9DY ENGLAND

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM UNIT 3B COUNTY DESIGN CENTRE COTEBROOK TARPORLEY CHESHIRE CW6 9DY

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31/05/1631 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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18/08/1518 August 2015 Annual return made up to 8 August 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/09/1417 September 2014 COMPANY NAME CHANGED PURE TELECOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/09/14

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31/08/1431 August 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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09/08/139 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/08/129 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011 SECRETARY'S CHANGE OF PARTICULARS / NATHAN WRIGHT / 06/10/2010

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN WRIGHT / 08/08/2010

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/10/1011 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM ELLESMORE HOUSE WINCHAM AVENUE WINCHAM NORTHWICH CHESHIRE CW9 6GH

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05/08/105 August 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROE

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08/08/098 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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