CORTEX INSIGHT LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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15/10/2415 October 2024 First Gazette notice for compulsory strike-off

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08/03/248 March 2024 Termination of appointment of Hp Secretarial Services Limited as a secretary on 2022-12-06

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07/03/247 March 2024 Confirmation statement made on 2023-12-23 with no updates

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07/03/247 March 2024 Micro company accounts made up to 2023-02-28

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20/02/2420 February 2024 Termination of appointment of Daniel Peter Bland as a director on 2024-02-20

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29/01/2429 January 2024 Termination of appointment of Peter David Pendlebury as a director on 2024-01-29

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03/10/233 October 2023 Termination of appointment of Mark Paul Swift as a director on 2023-09-29

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/12/2229 December 2022 Registered office address changed from 94 94 Fulham Palace Road London W6 9PL England to 94 Fulham Palace Road London W6 9PL on 2022-12-29

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29/12/2229 December 2022 Confirmation statement made on 2022-12-23 with updates

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22/09/2222 September 2022 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 94 94 Fulham Palace Road London W6 9PL on 2022-09-22

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20/09/2220 September 2022 Termination of appointment of Michael Kenneth Davies as a director on 2022-09-11

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22/04/2222 April 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-23 with updates

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06/10/216 October 2021 Micro company accounts made up to 2021-07-31

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10/08/2110 August 2021 Second filing of Confirmation Statement dated 2020-12-23

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/07/2122 July 2021 Second filing of Confirmation Statement dated 2020-12-23

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03/02/213 February 2021 Confirmation statement made on 2020-12-23 with updates

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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04/08/204 August 2020 PREVSHO FROM 31/12/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/03/2024 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/10/193 October 2019 12/07/19 STATEMENT OF CAPITAL GBP 14663.17

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19/08/1919 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/07/1917 July 2019 CESSATION OF ADRIAN MAHIEU AS A PSC

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17/07/1917 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERDOS VENTURES CYBER SECURITY LIMITED

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17/05/1917 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/1911 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/01/1914 January 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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29/10/1829 October 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAHIEU

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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26/10/1726 October 2017 SECRETARY APPOINTED MS LEE KELLY

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26/10/1726 October 2017 APPOINTMENT TERMINATED, SECRETARY NATHALIE MAHIEU

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11/10/1711 October 2017 DIRECTOR APPOINTED MR MARK PAUL SWIFT

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11/10/1711 October 2017 DIRECTOR APPOINTED DR MICHAEL KENNETH DAVIES

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04/10/174 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 11574.62

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29/08/1729 August 2017 ADOPT ARTICLES 08/08/2017

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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18/08/1718 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093662690001

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26/07/1726 July 2017 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA CHEW

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093662690001

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 DIRECTOR APPOINTED MISS CYNTHIA CHEW

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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13/10/1613 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM 8 NORTHUMBERLAND AVENUE LONDON WC2N 5BY

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15/07/1615 July 2016 01/07/16 STATEMENT OF CAPITAL GBP 11005

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 CURRSHO FROM 31/12/2016 TO 30/06/2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/02/1626 February 2016 26/02/16 STATEMENT OF CAPITAL GBP 9505

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24/02/1624 February 2016 29/01/16 STATEMENT OF CAPITAL GBP 3505

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24/02/1624 February 2016 08/02/16 STATEMENT OF CAPITAL GBP 4505

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19/01/1619 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/08/153 August 2015 SAIL ADDRESS CREATED

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03/08/153 August 2015 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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23/12/1423 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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