CORETEQ LIMITED

Company number 08245604 ·

Active

57 filings

Date Filing
10 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
10 Apr 2026 Termination of appointment of Timothy Michael Horsfall as a director on 2025-11-12 · 1 page View document
26 Jan 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
12 Nov 2025 Appointment of Ms Rachel Lynn Johnson as a director on 2025-11-12 · 2 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
2 Apr 2025 Appointment of Mr Gavin Thomson as a director on 2025-04-01 · 2 pages View document
1 Apr 2025 Termination of appointment of Eoghan Peter Dixon as a director on 2025-03-31 · 1 page View document
13 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
31 Oct 2024 Appointment of Mr Steven Ross Craib as a director on 2024-10-25 · 2 pages View document
30 Oct 2024 Termination of appointment of Christopher Albert Birnie as a director on 2024-10-25 · 1 page View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
30 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
1 Jun 2023 Appointment of Mr Eoghan Peter Dixon as a director on 2023-06-01 · 2 pages View document
1 Jun 2023 Termination of appointment of Barry Thomson as a director on 2023-06-01 · 1 page View document
15 May 2023 Appointment of Mr Timothy Michael Horsfall as a director on 2023-04-26 · 2 pages View document
12 May 2023 Termination of appointment of Steven Charles Nowe as a director on 2023-04-26 · 1 page View document
30 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
28 Feb 2023 Accounts for a dormant company made up to 2022-10-31 · 4 pages View document
27 Jan 2023 Current accounting period extended from 2023-10-31 to 2023-12-31 · 3 pages View document
28 Feb 2022 Appointment of Mr Steven Nowe as a director on 2022-02-14 · 2 pages View document
28 Feb 2022 Termination of appointment of Wael Mekkawy as a director on 2022-02-15 · 1 page View document
28 Feb 2022 Appointment of Mr Christopher Albert Birnie as a director on 2022-02-15 · 2 pages View document
28 Feb 2022 Termination of appointment of Martin Robert White as a director on 2022-02-15 · 1 page View document
4 Aug 2021 Appointment of Barry Thomson as a director on 2021-08-02 · 2 pages View document
4 Aug 2021 Appointment of Mr Wael Mekkawy as a director on 2021-08-02 · 2 pages View document
4 Aug 2021 Appointment of Martin Robert White as a director on 2021-08-02 · 2 pages View document
4 Aug 2021 Termination of appointment of Hassan Mansir as a director on 2021-08-02 · 1 page View document
15 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
15 Jun 2021 PSC'S CHANGE OF PARTICULARS / CORETEQ SYSTEMS LIMITED / 23/08/2017 View document
6 Apr 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
4 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
23 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
17 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
4 Sep 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STONE View document
19 Apr 2017 DIRECTOR APPOINTED DR HASSAN MANSIR View document
4 Feb 2017 DISS40 (DISS40(SOAD)) View document
3 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
3 Jan 2017 FIRST GAZETTE View document
11 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
11 Dec 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Jan 2015 Annual return made up to 9 October 2014 with full list of shareholders View document
26 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
23 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
9 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document