CORETECH SECURITY SERVICES LIMITED
Company number 12486085 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 24 Jul 2025 | Appointment of Mr Ryan Knight as a director on 2025-06-24 · 2 pages | View document |
| 24 Jul 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 14 May 2025 | Termination of appointment of Neil Biggs as a director on 2025-04-30 · 1 page | View document |
| 1 Apr 2025 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol United Kingdom to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH · 1 page | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Confirmation statement made on 2024-03-20 with updates · 5 pages | View document |
| 29 Mar 2024 | Register(s) moved to registered office address Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH · 1 page | View document |
| 5 Oct 2023 | Appointment of Tom Court as a director on 2023-10-05 · 2 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2023 | Resolutions · 1 page | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 31 May 2023 | Change of details for Coretech Security Holdings Limited as a person with significant control on 2023-05-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 7 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Mar 2023 | Notification of Coretech Security Holdings Limited as a person with significant control on 2023-02-03 · 2 pages | View document |
| 3 Mar 2023 | Current accounting period extended from 2023-03-02 to 2023-03-31 · 1 page | View document |
| 3 Mar 2023 | Cessation of Airis Security Holdings Limited as a person with significant control on 2023-02-03 · 1 page | View document |
| 2 Mar 2023 | Change of details for Airis Security Holdings Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 2 Mar 2023 | Cessation of Coretech Holdings Limited as a person with significant control on 2023-02-01 · 1 page | View document |
| 2 Mar 2023 | Notification of Airis Security Holdings Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 8 Oct 2021 | Change of details for Coretech Holdings Limited as a person with significant control on 2021-10-07 · 2 pages | View document |
| 8 Oct 2021 | Change of details for Coretech Holdings Limited as a person with significant control on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Alexander James Church on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Director's details changed for Neil Biggs on 2021-10-07 · 2 pages | View document |
| 7 Oct 2021 | Change of details for Coretech Holdings Limited as a person with significant control on 2021-10-07 · 2 pages | View document |
| 5 Oct 2021 | Secretary's details changed for Caroline Green on 2021-06-29 · 1 page | View document |
| 5 Oct 2021 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 2021-10-05 · 1 page | View document |
| 29 Jun 2021 | Appointment of Caroline Green as a secretary on 2021-06-29 · 2 pages | View document |
| 29 May 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2020 | ADOPT ARTICLES 02/03/2020 | View document |
| 8 Apr 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 176 | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR ADRIAN JOHN OLDFIELD | View document |
| 12 Mar 2020 | CURREXT FROM 28/02/2021 TO 02/03/2021 | View document |
| 27 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 27 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 26 Feb 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |