CORTEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Satisfaction of charge 050232380002 in full |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2023-04-14 |
| 11/03/2411 March 2024 | Statement of capital following an allotment of shares on 2023-09-25 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 16/02/2416 February 2024 | Change of details for T2 Growth Partners Limited as a person with significant control on 2023-04-14 |
| 13/02/2413 February 2024 | Director's details changed for Mr Anthony John Edwards on 2023-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Registration of charge 050232380002, created on 2023-12-18 |
| 06/10/236 October 2023 | Cessation of Michael Alan Taylor as a person with significant control on 2023-04-14 |
| 06/10/236 October 2023 | Notification of T2 Growth Partners Limited as a person with significant control on 2023-04-14 |
| 04/10/234 October 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Registered office address changed from Kings Park House Kings Park Road Southampton SO15 2AT England to Kings Park House 22 Kings Park Road Southampton SO15 2AT on 2023-02-21 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Satisfaction of charge 1 in full |
| 25/11/2225 November 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-01-31 with updates |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2021-06-14 |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/03/205 March 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM BRIDGE HOUSE WATERFRONT EAST LEVEL STREET BRIERLEY HILL DY5 1XR UNITED KINGDOM |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 10/02/2010 February 2020 | SUB-DIVISION 25/11/19 |
| 10/02/2010 February 2020 | SUB DIVISION/SHARE CERTIFICATES/COMPANY BUSINESS 25/11/2019 |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / INNOVISE LIMITED / 14/12/2017 |
| 28/03/1828 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 14/12/1714 December 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY |
| 20/06/1720 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 04/01/2017 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/09/1514 September 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 8100 |
| 13/08/1513 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1513 August 2015 | COMPANY NAME CHANGED INNOVISE IES LIMITED CERTIFICATE ISSUED ON 13/08/15 |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/04/1513 April 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/04/157 April 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 4100 |
| 10/03/1510 March 2015 | ADOPT ARTICLES 07/11/2014 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/02/1326 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013 |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/07/1218 July 2012 | COMPANY NAME CHANGED INNOVISE ESM SOFTWARE LIMITED CERTIFICATE ISSUED ON 18/07/12 |
| 12/03/1212 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA |
| 04/04/114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1010 December 2010 | COMPANY NAME CHANGED INFRASOLVE LIMITED CERTIFICATE ISSUED ON 10/12/10 |
| 27/11/1027 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MACHADO |
| 01/03/101 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/06/092 June 2009 | COMPANY NAME CHANGED INNOVISE ESM LIMITED CERTIFICATE ISSUED ON 03/06/09 |
| 08/05/098 May 2009 | COMPANY NAME CHANGED ABILITEC SOLUTIONS LTD. CERTIFICATE ISSUED ON 11/05/09 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008 |
| 19/02/0919 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA |
| 19/02/0919 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0911 February 2009 | PREVSHO FROM 28/12/2008 TO 30/09/2008 |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
| 14/04/0814 April 2008 | PREVSHO FROM 31/03/2008 TO 28/12/2007 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 9 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2ND |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 14/10/0414 October 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: UNIT 4 CHESTNUT HOUSE HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1AT |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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