CORETECH SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Termination of appointment of Thomas Maria Mattheussens as a director on 2025-05-01 |
| 03/02/253 February 2025 | Appointment of Mr Thomas Maria Mattheussens as a director on 2025-02-01 |
| 31/01/2531 January 2025 | Termination of appointment of Matthew Paul Hipwood as a director on 2025-01-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 14/10/2414 October 2024 | Termination of appointment of David Anthony Sturdy as a director on 2024-08-30 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 13/04/2413 April 2024 | Compulsory strike-off action has been discontinued |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/10/233 October 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 31/05/2331 May 2023 | Accounts for a small company made up to 2022-08-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 07/02/237 February 2023 | Satisfaction of charge 065469230001 in full |
| 06/02/236 February 2023 | Registration of charge 065469230002, created on 2023-02-02 |
| 08/11/228 November 2022 | Registered office address changed from 12 Payton Street Stratford-upon-Avon Warwickshire CV37 6UA to Unit 1 Moons Park Burnt Meadow Road Moons Moat Industrial Estate Redditch Worcestershire B98 9PA on 2022-11-08 |
| 14/09/2214 September 2022 | Termination of appointment of Matthieu Rogier Bletgen as a director on 2022-02-25 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/06/1821 June 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 24/03/1624 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/03/155 March 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COX / 10/12/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL HIPWOOD / 29/01/2014 |
| 24/01/1424 January 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1424 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 13/12/1313 December 2013 | SECOND FILING FOR FORM TM01 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBB |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM CORETECH HOUSE HOUNDSFIELD LANE WYTHALL BIRMINGHAM B47 6LS UNITED KINGDOM |
| 09/05/139 May 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COX / 27/03/2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HIPWOOD / 27/03/2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/05/1229 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM CORETECH HOUSE 2 HOUNDSFIELD LANE WYTHALL BIRMINGHAM B47 6LS |
| 26/04/1226 April 2012 | 26/10/11 STATEMENT OF CAPITAL GBP 200 |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 13/04/1113 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIPWOOD / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN COX / 01/04/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL COX / 31/03/2009 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BARRON |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED PHILIP JOHN COX |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 127 WEBB LANE HALL GREEN BIRMINGHAM B28 0ED UK |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MATTHEW HIPWOOD |
| 19/08/0819 August 2008 | CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 27/03/0827 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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