CORTEXA LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 12/10/2412 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 2 MANOR FARM COURT, CHURCH LANE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TR |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 20/08/1920 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM PARRISH |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 22/10/1722 October 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 16/10/1716 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2016 |
| 06/05/166 May 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/151 September 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/12/1423 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/09/1415 September 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014 |
| 08/01/148 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013 |
| 02/04/132 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 14/02/1314 February 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | SECRETARY APPOINTED MR MARK WILLIAM PARRISH |
| 23/07/1223 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 15/12/1115 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PARRISH / 01/11/2010 |
| 21/01/1121 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GRAY / 01/12/2010 |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 2 CHURCH LANE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TR |
| 11/06/1011 June 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 119.00 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
| 21/12/0921 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/05/0916 May 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND |
| 14/05/0914 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/02/0825 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/0825 February 2008 | GBP IC 104/77 03/01/08 GBP SR 27@1=27 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | COMPANY NAME CHANGED THE LEARNING BUSINESS (UK) LIMIT ED CERTIFICATE ISSUED ON 08/02/06 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
| 08/04/048 April 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 22/10/0222 October 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0222 October 2002 | £ NC 1000/11000 01/10/ |
| 22/10/0222 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 22/10/0222 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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