CORTAC LIMITED

Company number 03324342 ·

Active

109 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
11 Aug 2025 Cessation of Kinglsey Paul Booker as a person with significant control on 2018-03-02 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
5 Apr 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
5 Apr 2024 Director's details changed for Mr Jeffrey Booker on 2024-04-04 · 2 pages View document
5 Apr 2024 Director's details changed for Mr Kingsley Paul Booker on 2024-04-04 · 2 pages View document
5 Apr 2024 Change of details for Mr Kinglsey Paul Booker as a person with significant control on 2024-04-04 · 2 pages View document
5 Apr 2024 Change of details for Mr Jeffrey Booker as a person with significant control on 2024-04-04 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
8 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
22 Dec 2022 Previous accounting period shortened from 2022-04-01 to 2022-03-31 · 1 page View document
21 Dec 2022 Previous accounting period extended from 2022-03-24 to 2022-04-01 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Previous accounting period shortened from 2021-03-25 to 2021-03-24 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
22 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Mar 2020 31/03/19 TOTAL EXEMPTION FULL View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
24 Dec 2019 PREVSHO FROM 26/03/2019 TO 25/03/2019 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 01/03/18 STATEMENT OF CAPITAL GBP 4 View document
25 Feb 2019 31/03/18 TOTAL EXEMPTION FULL View document
21 Dec 2018 PREVSHO FROM 27/03/2018 TO 26/03/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 31/03/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
22 Dec 2017 PREVSHO FROM 28/03/2017 TO 27/03/2017 View document
19 May 2017 SECRETARY APPOINTED MRS LISA BOOKER View document
19 May 2017 APPOINTMENT TERMINATED, SECRETARY SHARON BOOKER View document
26 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / SHARON BOOKER / 26/04/2017 View document
26 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BOOKER / 26/04/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
15 Feb 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Dec 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
1 Mar 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Dec 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015 View document
30 Mar 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM MARLAND HOUSE HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW View document
30 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY PAUL BOOKER / 26/02/2015 View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 30 March 2014 View document
30 Mar 2014 Annual accounts for the year ending 30 March 2014 View accounts
26 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 30 March 2013 View document
4 Dec 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM WINDY RIDGE 109 CLAYFIELD VIEW MEXBOROUGH SOUTH YORKSHIRE S64 0HS View document
11 Apr 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
30 Mar 2013 Annual accounts for the year ending 30 March 2013 View accounts
20 Mar 2013 Annual accounts, small company total exemption, made up to 30 March 2012 View document
24 Dec 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012 View document
5 Apr 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
30 Mar 2012 Annual accounts for the year ending 30 March 2012 View accounts
9 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Jun 2010 DISS40 (DISS40(SOAD)) View document
29 Jun 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
29 Jun 2010 FIRST GAZETTE View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY PAUL BOOKER / 01/11/2009 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BOOKER / 01/11/2009 View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Jun 2009 DISS40 (DISS40(SOAD)) View document
30 Jun 2009 FIRST GAZETTE View document
29 Jun 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
2 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Dec 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
19 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / KINGSLEY BOOKER / 27/08/2008 View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
17 Apr 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
23 Feb 2005 NEW DIRECTOR APPOINTED View document
23 Feb 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
9 Nov 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: SUITE 1-7 92 HENDON LANE LONDON N3 3SL View document
22 Jul 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 109 CLAYFIELD VIEW MEXBOROUGH SOUTH YORKSHIRE S64 0HS View document
1 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
8 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
2 Apr 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
26 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
21 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
22 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
30 Apr 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
16 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Apr 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
17 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Mar 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS View document
18 Jan 1999 REGISTERED OFFICE CHANGED ON 18/01/99 FROM: 39/42 BRIDGE STREET SWINTON MEXBOROUGH YORKSHIRE View document
1 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Feb 1998 RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS View document
8 May 1997 NEW SECRETARY APPOINTED View document
8 May 1997 NEW DIRECTOR APPOINTED View document
27 Apr 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
15 Apr 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 40-42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP View document
8 Apr 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
8 Apr 1997 DIRECTOR RESIGNED View document
8 Apr 1997 SECRETARY RESIGNED View document
26 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document