KÖRBER TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Confirmation statement made on 2025-10-02 with no updates |
| 30/09/2530 September 2025 New | Full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Auditor's resignation |
| 16/12/2416 December 2024 | Full accounts made up to 2023-12-31 |
| 21/11/2421 November 2024 | Withdrawal of a person with significant control statement on 2024-11-21 |
| 21/11/2421 November 2024 | Notification of Legg Limited as a person with significant control on 2024-11-21 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 06/11/146 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | AUDITOR'S RESIGNATION |
| 01/09/141 September 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER NORTH |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 20/11/1320 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 13/11/1213 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WHITE / 22/11/2010 |
| 11/11/1011 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 03/11/093 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STIRLING ALLISON / 27/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WHITE / 27/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORTH / 27/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HEATH / 27/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VOAK / 27/10/2009 |
| 16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/08/0916 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 10/04/0810 April 2008 | DIRECTOR RESIGNED JOHN EDWARDS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED JAMIE STIRLING ALLISON |
| 30/10/0730 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | AUDITOR'S RESIGNATION |
| 05/07/065 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/027 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0114 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | GUARANTEE 26/08/99 |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | NEW SECRETARY APPOINTED |
| 30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/9930 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9831 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED |
| 19/10/9819 October 1998 | COMPANY NAME CHANGED DICKINSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/10/98 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9623 October 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/01/9510 January 1995 | COMPANY NAME CHANGED W.H. DICKINSON ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 11/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | AUDITOR'S RESIGNATION |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/03/948 March 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/931 October 1993 | RE AGREEMENT 28/08/93 |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 12/03/9312 March 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 18/02/9318 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | NC INC ALREADY ADJUSTED 19/06/92 |
| 11/12/9211 December 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/92 |
| 05/11/925 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/925 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9221 September 1992 | AUDITOR'S RESIGNATION |
| 27/08/9227 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9215 June 1992 | |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: G OFFICE CHANGED 15/06/92 KILBURN HALL DERBYSHIRE DE5 0LU |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 24/01/9224 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: G OFFICE CHANGED 06/09/90 MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7SS |
| 06/09/906 September 1990 | |
| 14/06/9014 June 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED |
| 11/01/9011 January 1990 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/08/8914 August 1989 | NEW DIRECTOR APPOINTED |
| 02/05/892 May 1989 | DIRECTOR RESIGNED |
| 13/03/8913 March 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/8820 October 1988 | DIRECTOR RESIGNED |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | DIRECTOR RESIGNED |
| 08/06/888 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 20/09/8720 September 1987 | NEW DIRECTOR APPOINTED |
| 13/02/8713 February 1987 | ***** MEM AND ARTS ******** |
| 05/02/875 February 1987 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/04/801 April 1980 | CERTIFICATE OF INCORPORATION |
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