KORTEX LTD

Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-13 with no updates

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15/03/2515 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-13 with no updates

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06/03/246 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-13 with no updates

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11/03/2311 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/03/2128 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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06/09/196 September 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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09/02/199 February 2019 30/06/18 UNAUDITED ABRIDGED

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

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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20/02/1820 February 2018 30/06/17 TOTAL EXEMPTION FULL

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

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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

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31/03/1631 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 13/03/15 NO CHANGES

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/03/1413 March 2014 13/03/14 NO CHANGES

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/03/1315 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/03/1222 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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08/03/128 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GABRIELLA LOUISE DREWITT / 31/01/2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/03/1124 March 2011 Annual return made up to 13 March 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/03/1016 March 2010 APPOINTMENT TERMINATED, SECRETARY ALEX CHARLES

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16/03/1016 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA GABRIELLA LOUISE DREWITT / 13/03/2010

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02/03/102 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/03/0916 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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30/04/0830 April 2008 SECRETARY APPOINTED ALEXANDER CHARLES

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30/04/0830 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY WRIGHTS SECRETARIES LIMITED

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10/04/0810 April 2008 SECRETARY APPOINTED ALEX CHARLES

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/06/0711 June 2007 S366A DISP HOLDING AGM 20/05/07

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28/03/0728 March 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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10/04/0610 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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01/06/051 June 2005 DIRECTOR RESIGNED

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01/06/051 June 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/03/0518 March 2005 SECRETARY'S PARTICULARS CHANGED

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21/04/0421 April 2004 RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS

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19/04/0419 April 2004 DIRECTOR'S PARTICULARS CHANGED

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04/12/034 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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22/07/0322 July 2003 SECRETARY'S PARTICULARS CHANGED

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23/04/0323 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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26/03/0326 March 2003 RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS

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24/04/0224 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 REGISTERED OFFICE CHANGED ON 24/04/02 FROM: FITZGERALD & LAW 8 LINCOLNS INN FIELDS LONDON WC2A 3BP

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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17/05/0117 May 2001 RETURN MADE UP TO 13/03/01; NO CHANGE OF MEMBERS

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17/01/0117 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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03/05/003 May 2000 DIRECTOR'S PARTICULARS CHANGED

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03/05/003 May 2000 DIRECTOR'S PARTICULARS CHANGED

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03/05/003 May 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/04/9917 April 1999 RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS

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28/10/9828 October 1998 NEW DIRECTOR APPOINTED

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14/10/9814 October 1998 NC INC ALREADY ADJUSTED 01/07/98

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14/10/9814 October 1998 £ NC 100/1000 01/07/98

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26/05/9826 May 1998 RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS

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26/05/9826 May 1998 SECRETARY RESIGNED

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26/05/9826 May 1998 NEW SECRETARY APPOINTED

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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31/05/9731 May 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS

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14/05/9614 May 1996 DIRECTOR RESIGNED

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14/05/9614 May 1996 SECRETARY RESIGNED

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26/04/9626 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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26/04/9626 April 1996 REGISTERED OFFICE CHANGED ON 26/04/96 FROM: 6 27 COMPTON AVENUE BRIGHTON BN1 3PT

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26/04/9626 April 1996 NEW DIRECTOR APPOINTED

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26/04/9626 April 1996 NEW SECRETARY APPOINTED

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13/03/9613 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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