CORTECH FIRE & SECURITY SYSTEMS LIMITED
Company number 04130422 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-22 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-22 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-22 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 · 1 page | View document |
| 30 Sep 2022 | Registered office address changed from Cortech House Ellington Terrace Ashington Northumberland NE63 8PY England to One West Durham St. Johns Road Meadowfield Industrial Estate Durham DH7 8rd on 2022-09-30 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-22 with no updates · 3 pages | View document |
| 20 Dec 2021 | Change of details for Mr Kevin James Scovell as a person with significant control on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Director's details changed for Kevin James Scovell on 2021-12-13 · 2 pages | View document |
| 21 Jul 2021 | Director's details changed for Kevin James Scovell on 2021-07-21 · 2 pages | View document |
| 7 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | View document |
| 20 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR KEVIN JAMES SCOVELL / 22/12/2020 | View document |
| 7 Oct 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | View document |
| 24 Dec 2019 | SAIL ADDRESS CHANGED FROM: TAIT WALKER BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS | View document |
| 23 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SCOVELL / 23/12/2019 | View document |
| 3 Dec 2019 | CESSATION OF JUDITH ANN SCOVELL AS A PSC | View document |
| 22 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH SCOVELL | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JUDITH SCOVELL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM CORTECH HOUSE ELLINGTON ASHINGTON NORTHUMBERLAND NE63 0PR | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 15 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 12 Jan 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 14 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Feb 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SCOVELL / 22/12/2011 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES SCOVELL / 22/12/2011 | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 13 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 13 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 15 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Feb 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 22/12/03; NO CHANGE OF MEMBERS | View document |
| 17 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 22 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE TYNE & WEAR NE3 3LS | View document |
| 16 Jan 2003 | COMPANY NAME CHANGED SAMADA SECURITIES LIMITED CERTIFICATE ISSUED ON 16/01/03 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 22/12/02; NO CHANGE OF MEMBERS | View document |
| 25 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 14 Apr 2001 | DIRECTOR RESIGNED | View document |
| 14 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2001 | SECRETARY RESIGNED | View document |
| 28 Mar 2001 | COMPANY NAME CHANGED OLIVE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 28/03/01 | View document |
| 22 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |