CORETEK LIMITED
Company number 03711700 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 29 Jul 2026 | Notification of Cobweb Solutions Ltd as a person with significant control on 2025-01-31 · 1 page | View document |
| 23 May 2026 | AGREEMENT2 · 1 page | View document |
| 23 May 2026 | PARENT_ACC · 45 pages | View document |
| 23 May 2026 | GUARANTEE2 · 2 pages | View document |
| 23 May 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 20 pages | View document |
| 10 Sep 2025 | Registration of charge 037117000002, created on 2025-09-08 · 16 pages | View document |
| 26 Aug 2025 | Registered office address changed from 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ United Kingdom to Delme 3 Cams Hall Estate Fareham PO16 8UX on 2025-08-26 · 1 page | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-24 with updates · 5 pages | View document |
| 11 Feb 2025 | Resolutions · 3 pages | View document |
| 11 Feb 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 10 Feb 2025 | Appointment of Ms Clare Elizabeth Satchwell as a director on 2025-01-31 · 2 pages | View document |
| 10 Feb 2025 | Termination of appointment of Allison Miller as a secretary on 2025-01-31 · 1 page | View document |
| 10 Feb 2025 | Termination of appointment of Garry Martin Miller as a director on 2025-01-31 · 1 page | View document |
| 10 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Feb 2025 | Cessation of Garry Martin Miller as a person with significant control on 2025-01-31 · 1 page | View document |
| 10 Feb 2025 | Cessation of Allison Miller as a person with significant control on 2025-01-31 · 1 page | View document |
| 10 Feb 2025 | Notification of Cobweb Solutions Limited as a person with significant control on 2025-01-31 · 2 pages | View document |
| 10 Feb 2025 | Appointment of Mr Graham Knowles as a director on 2025-01-31 · 2 pages | View document |
| 10 Feb 2025 | Appointment of Mr Neil Edwin Bond as a director on 2025-01-31 · 2 pages | View document |
| 10 Feb 2025 | Current accounting period extended from 2025-03-31 to 2025-04-30 · 1 page | View document |
| 9 Dec 2024 | Satisfaction of charge 037117000001 in full · 1 page | View document |
| 14 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 28 Aug 2024 | Change of details for Mr Garry Martin Miller as a person with significant control on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Change of details for Mrs Allison Miller as a person with significant control on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Director's details changed for Mr Garry Martin Miller on 2024-08-28 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-24 with updates · 5 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Garry Martin Miller on 2023-06-02 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Mrs Allison Miller as a person with significant control on 2023-06-02 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Mr Garry Martin Miller as a person with significant control on 2023-06-02 · 2 pages | View document |
| 8 Jun 2023 | Secretary's details changed for Allison Miller on 2023-06-02 · 1 page | View document |
| 8 Jun 2023 | Registered office address changed from Unit 7 Gardeners Business Park Sherfield English Road Plaitford Hampshire SO51 6EJ to 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2023-06-08 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 12 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY MARTIN MILLER / 27/02/2019 | View document |
| 27 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON MILLER / 27/02/2019 | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | ADOPT ARTICLES 18/11/2015 | View document |
| 30 Nov 2015 | SUB-DIVISION 18/11/15 | View document |
| 30 Nov 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Nov 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 30 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037117000001 | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 27 Feb 2014 | CURREXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MILLER / 26/04/2011 | View document |
| 15 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON MILLER / 26/04/2011 | View document |
| 10 Apr 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 26 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Mar 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Feb 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM UNIT 7 GARDENERS BUSINESS PARK SHERFIELD ENGLISH LANE PLAITFORD ROMSEY HAMPSHIRE SO51 6EJ | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY MILLER / 21/09/2010 | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON MILLER / 21/09/2010 | View document |
| 3 Sep 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM WESTBURY HOUSE ROMSEY ROAD, WEST WELLOW ROMSEY HAMPSHIRE SO51 6ED | View document |
| 2 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 8 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 28 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | REGISTERED OFFICE CHANGED ON 09/06/99 FROM: C/O LANGDOWNS 5 ABBEY WALK CHURCH STREET ROMSEY HAMPSHIRE SO51 8BT | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 18 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1999 | SECRETARY RESIGNED | View document |
| 11 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |