COACTIVE ICT LIMITED
Company number 06985618 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 May 2026 | Termination of appointment of Nathan Wright as a director on 2025-08-07 · 4 pages | View document |
| 26 Mar 2026 | Termination of appointment of Nathan Wright as a director on 2025-08-05 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with updates · 4 pages | View document |
| 12 Aug 2025 | Appointment of Mr Jack James Tupper as a director on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Appointment of Mr Alexander James Shaw Halsall as a director on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Registered office address changed from Unit 66 Nazeing Road Nazeing Waltham Abbey EN9 2HB England to Unit 66 Hillgrove Business Park Nazeing Road Nazeing EN9 2HB on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Cessation of Marc Nicolas Halstead as a person with significant control on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of Marc Nicolas Halstead as a director on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of John Kilkenny as a director on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Termination of appointment of Marc Nicolas Halstead as a director on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Cessation of Nathan Wright as a person with significant control on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Notification of Cyb3R Ltd as a person with significant control on 2025-08-07 · 2 pages | View document |
| 7 Aug 2025 | Termination of appointment of Nathan Wright as a secretary on 2025-08-07 · 1 page | View document |
| 7 Aug 2025 | Registered office address changed from The Old Parlour Granary Business Centre Hollins Farm Twemlow Lane Cranage CW4 8GE England to Unit 66 Nazeing Road Nazeing Waltham Abbey EN9 2HB on 2025-08-07 · 1 page | View document |
| 25 Jul 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 25 Jun 2025 | Second filing for the appointment of Mr Marc Nicholas Halstead as a director · 3 pages | View document |
| 23 Jun 2025 | Appointment of Mr Marc Nicolas Halstead as a director on 2019-11-27 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-31 with updates · 5 pages | View document |
| 31 Mar 2025 | Change of details for Mr Nathan Wright as a person with significant control on 2024-11-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Notification of Marc Nicolas Halstead as a person with significant control on 2024-11-29 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-11-28 with updates · 4 pages | View document |
| 17 Jun 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2023-11-28 with no updates · 3 pages | View document |
| 4 Aug 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 21 Oct 2022 | Registered office address changed from The Old Parlour Granary Business Centre Hollins Farm, Twemlow Lane Cranage CW5 8GE United Kingdom to The Old Parlour Granary Business Centre Hollins Farm Twemlow Lane Cranage CW4 8GE on 2022-10-21 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 8 Oct 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX UNITED KINGDOM | View document |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX UNITED KINGDOM | View document |
| 27 Aug 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM C/O WAINWRIGHTS ACCOUNTANTS THURSBY HOUSE 1 THURSBY ROAD BROMBOROUGH WIRRAL CH62 3PW UNITED KINGDOM | View document |
| 16 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR NATHAN WRIGHT / 28/11/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | COMPANY NAME CHANGED PURETEL LTD CERTIFICATE ISSUED ON 21/02/20 | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 28 Nov 2019 | 27/11/19 STATEMENT OF CAPITAL GBP 105 | View document |
| 27 Nov 2019 | Appointment of Mr Marc Nicolas Halstead as a director on 2019-11-27 · 2 pages | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR MARC NICOLAS HALSTEAD | View document |
| 27 Nov 2019 | DIRECTOR APPOINTED MR JOHN KILKENNY | View document |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Sep 2019 | PREVSHO FROM 31/07/2019 TO 31/03/2019 | View document |
| 26 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN WRIGHT / 26/04/2019 | View document |
| 26 Apr 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM EGERTON HOUSE 55 HOOLE ROAD CHESTER CH2 3NJ UNITED KINGDOM | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 23 Nov 2018 | PREVSHO FROM 31/08/2018 TO 31/07/2018 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 20 Feb 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM UNIT 5 COUNTRY DESIGN CENTRE COTEBROOK TARPORLEY CHESHIRE CW6 9DY ENGLAND | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM UNIT 3B COUNTY DESIGN CENTRE COTEBROOK TARPORLEY CHESHIRE CW6 9DY | View document |
| 31 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Sep 2014 | COMPANY NAME CHANGED PURE TELECOM SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/09/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 Aug 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 9 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 14 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 10 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN WRIGHT / 08/08/2010 | View document |
| 10 Aug 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 10 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / NATHAN WRIGHT / 06/10/2010 | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 4 pages | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM ELLESMORE HOUSE WINCHAM AVENUE WINCHAM NORTHWICH CHESHIRE CW9 6GH | View document |
| 11 Oct 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROE · 2 pages | View document |
| 8 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |