CORTEC SOLUTIONS LIMITED
Company number 04066044 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 4 pages | View document |
| 5 Apr 2026 | Cessation of Stuart Hendy Dewey as a person with significant control on 2026-03-07 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Stuart Hendy Dewey as a secretary on 2025-11-13 · 1 page | View document |
| 14 Nov 2025 | Termination of appointment of Stuart Hendy Dewey as a director on 2025-11-13 · 1 page | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 24 Oct 2025 | Notification of Janine Mary Dewey as a person with significant control on 2025-10-24 · 2 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 5 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-16 with no updates · 3 pages | View document |
| 24 Oct 2024 | Register inspection address has been changed from Unit 14a Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ England to Hockley Cottage High Street Meonstoke Southampton GU32 1QA · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 6 Feb 2024 | Registered office address changed from Unit 15C Highway Farm Horsley Road Cobham KT11 3JZ England to Nower End Nower Road Dorking RH4 3BX on 2024-02-06 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 5 pages | View document |
| 15 Dec 2022 | Registered office address changed from 15C Horsley Road Downside Cobham KT11 3JZ England to Unit 15C Highway Farm Horsley Road Cobham KT11 3JZ on 2022-12-15 · 1 page | View document |
| 26 Oct 2022 | Secretary's details changed for Mr Stuart Hendy Dewey on 2022-10-26 · 1 page | View document |
| 26 Oct 2022 | Director's details changed for Mr Stuart Hendy Dewey on 2022-10-26 · 2 pages | View document |
| 26 Oct 2022 | Change of details for Mr Stuart Hendy Dewey as a person with significant control on 2022-10-26 · 2 pages | View document |
| 6 Oct 2022 | Registered office address changed from Unit 14a Highway Farm Horsley Road Cobham Surrey KT11 3JZ England to 15C Horsley Road Downside Cobham KT11 3JZ on 2022-10-06 · 1 page | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 5 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | REDUCE ISSUED CAPITAL 31/08/2016 | View document |
| 10 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Oct 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 820 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM · 8/10 SOUTH STREET · EPSOM · SURREY · KT18 7PF | View document |
| 3 Jun 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 8/10 SOUTH STREET EPSOM SURREY KT18 7PF | View document |
| 3 Jun 2016 | DIRECTOR APPOINTED MR SEAN PATRICK KITSON | View document |
| 3 Jun 2016 | DIRECTOR APPOINTED MR BRIAN TRUESDALE WALKER | View document |
| 21 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Oct 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART HENDY DEWEY / 21/07/2012 | View document |
| 6 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 6 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENDY DEWEY / 21/07/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 13 Oct 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Dec 2010 | Annual return made up to 6 October 2010 with full list of shareholders · 6 pages | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 28 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HENDY DEWEY / 01/10/2009 | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART HENDY DEWEY / 01/10/2009 | View document |
| 27 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 26 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 19 CLAREMONT LANE ESHER SURREY KT10 9DP | View document |
| 11 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 06/09/03; NO CHANGE OF MEMBERS | View document |
| 25 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 06/09/02; NO CHANGE OF MEMBERS | View document |
| 9 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 20 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 12 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | SECRETARY RESIGNED | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 6 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |