NORTHCOTE TECHNOLOGY LTD

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Company Documents

DateDescription
29/08/2529 August 2025 NewNotification of Carlota Miranda De Paz as a person with significant control on 2025-08-14

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29/08/2529 August 2025 NewConfirmation statement made on 2025-08-29 with updates

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27/08/2527 August 2025 NewNotification of Cristina Sangro Lucas as a person with significant control on 2025-06-12

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27/08/2527 August 2025 NewNotification of Francisco De Borja Arenas Alvariño as a person with significant control on 2025-06-12

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27/08/2527 August 2025 NewCessation of Francisco De Borja Arenas Alvariño as a person with significant control on 2025-08-14

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26/08/2526 August 2025 NewChange of details for Andrew James Mitchell as a person with significant control on 2025-06-12

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24/07/2524 July 2025 NewResolutions

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24/07/2524 July 2025 NewCancellation of shares. Statement of capital on 2025-06-12

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24/07/2524 July 2025 NewPurchase of own shares.

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17/06/2517 June 2025 Confirmation statement made on 2025-06-16 with updates

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16/05/2516 May 2025 Amended accounts for a small company made up to 2024-07-31

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/06/2419 June 2024 Change of details for Andrew James Mitchell as a person with significant control on 2023-07-01

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19/06/2419 June 2024 Change of details for Andrew James Mitchell as a person with significant control on 2023-07-01

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18/06/2418 June 2024 Director's details changed for Ms Carlota Miranda De Paz on 2023-07-01

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18/06/2418 June 2024 Confirmation statement made on 2024-06-16 with updates

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18/06/2418 June 2024 Director's details changed for Ms Carlota Miranda De Paz on 2023-07-01

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18/06/2418 June 2024 Director's details changed for Mr Victor Arenas Alvariño on 2023-07-01

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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08/04/248 April 2024 Appointment of Mr Francisco De Borja Arenas Alvariño as a director on 2023-01-26

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Change of details for Andrew James Mitchell as a person with significant control on 2023-07-14

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17/07/2317 July 2023 Appointment of Carlota Miranda De Paz as a secretary on 2022-06-20

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17/07/2317 July 2023 Termination of appointment of Andrew James Mitchell as a director on 2023-07-14

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17/07/2317 July 2023 Termination of appointment of Carmen Bueno as a secretary on 2022-06-20

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17/07/2317 July 2023 Change of details for Andrew James Mitchell as a person with significant control on 2023-07-14

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28/06/2328 June 2023 Confirmation statement made on 2023-06-16 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-07-31

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

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15/07/2115 July 2021 Confirmation statement made on 2021-07-03 with updates

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21/12/2021 December 2020 31/07/20 TOTAL EXEMPTION FULL

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

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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04/12/194 December 2019 31/07/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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04/12/184 December 2018 31/07/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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06/08/186 August 2018 05/06/18 STATEMENT OF CAPITAL GBP 150

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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03/02/183 February 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS LANGLEY

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS AUSTRIN LANGLEY / 06/04/2017

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17/03/1717 March 2017 REGISTERED OFFICE CHANGED ON 17/03/2017 FROM GROUND FLOOR 1-7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT

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23/02/1723 February 2017 SECRETARY'S CHANGE OF PARTICULARS / CARMEN BUENO / 23/02/2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MITCHELL / 23/02/2017

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054976500001

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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11/05/1611 May 2016 DIRECTOR APPOINTED DR THOMAS AUSTRIN LANGLEY

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIEGO CASTRO

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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25/06/1525 June 2015 COMPANY NAME CHANGED WINGLET MEDIA LIMITED CERTIFICATE ISSUED ON 25/06/15

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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07/08/147 August 2014 Annual return made up to 3 July 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/07/1311 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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10/07/1310 July 2013 SECRETARY'S CHANGE OF PARTICULARS / CARMEN BUENO / 01/07/2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MITCHELL / 14/03/2013

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03/08/123 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/07/117 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/09/103 September 2010 Annual return made up to 3 July 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/09/098 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM C/O RICHARD PLACE DOBSON 29 HIGH STREET CRAWLEY WEST SUSSEX RH10 1BQ

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06/03/096 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CARMEN BUENO / 05/03/2009

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MITCHELL / 05/03/2009

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22/09/0822 September 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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10/09/0710 September 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 SECRETARY'S PARTICULARS CHANGED

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/09/0611 September 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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03/07/053 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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