CORTEC SOLUTIONS LIMITED

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DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-09-30

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24/10/2424 October 2024 Register inspection address has been changed from Unit 14a Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ England to Hockley Cottage High Street Meonstoke Southampton GU32 1QA

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24/10/2424 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-09-30

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06/02/246 February 2024 Registered office address changed from Unit 15C Highway Farm Horsley Road Cobham KT11 3JZ England to Nower End Nower Road Dorking RH4 3BX on 2024-02-06

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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16/10/2316 October 2023 Confirmation statement made on 2023-10-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-09-30

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15/12/2215 December 2022 Registered office address changed from 15C Horsley Road Downside Cobham KT11 3JZ England to Unit 15C Highway Farm Horsley Road Cobham KT11 3JZ on 2022-12-15

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26/10/2226 October 2022 Director's details changed for Mr Stuart Hendy Dewey on 2022-10-26

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26/10/2226 October 2022 Change of details for Mr Stuart Hendy Dewey as a person with significant control on 2022-10-26

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26/10/2226 October 2022 Secretary's details changed for Mr Stuart Hendy Dewey on 2022-10-26

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06/10/226 October 2022 Registered office address changed from Unit 14a Highway Farm Horsley Road Cobham Surrey KT11 3JZ England to 15C Horsley Road Downside Cobham KT11 3JZ on 2022-10-06

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06/10/226 October 2022 Confirmation statement made on 2022-10-06 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/02/224 February 2022 Total exemption full accounts made up to 2021-09-30

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/12/208 December 2020 30/09/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/03/1925 March 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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10/10/1610 October 2016 31/08/16 STATEMENT OF CAPITAL GBP 820

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10/10/1610 October 2016 RETURN OF PURCHASE OF OWN SHARES

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10/10/1610 October 2016 REDUCE ISSUED CAPITAL 31/08/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/06/163 June 2016 DIRECTOR APPOINTED MR SEAN PATRICK KITSON

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03/06/163 June 2016 DIRECTOR APPOINTED MR BRIAN TRUESDALE WALKER

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 8/10 SOUTH STREET EPSOM SURREY KT18 7PF

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03/06/163 June 2016 REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
8/10 SOUTH STREET
EPSOM
SURREY
KT18 7PF

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21/10/1521 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/06/1527 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/10/126 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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06/10/126 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENDY DEWEY / 21/07/2012

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06/10/126 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STUART HENDY DEWEY / 21/07/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/10/1113 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/12/1029 December 2010 Annual return made up to 6 October 2010 with full list of shareholders

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05/12/095 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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28/10/0928 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / STUART HENDY DEWEY / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART HENDY DEWEY / 01/10/2009

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/10/0824 October 2008 LOCATION OF DEBENTURE REGISTER

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24/10/0824 October 2008 LOCATION OF REGISTER OF MEMBERS

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24/10/0824 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/11/072 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/03/0726 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS

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26/03/0726 March 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 LOCATION OF DEBENTURE REGISTER

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 19 CLAREMONT LANE ESHER SURREY KT10 9DP

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11/09/0611 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 LOCATION OF DEBENTURE REGISTER

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12/09/0512 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/09/047 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/10/021 October 2002 RETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS

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09/05/029 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/05/021 May 2002 DIRECTOR RESIGNED

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20/09/0120 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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30/07/0130 July 2001 DIRECTOR RESIGNED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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24/11/0024 November 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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12/09/0012 September 2000 DIRECTOR RESIGNED

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12/09/0012 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0012 September 2000 SECRETARY RESIGNED

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06/09/006 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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