CORTEX LIMITED
Company number 05023238 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 11 Feb 2026 | Director's details changed for Mr Michael Alan Taylor on 2025-11-28 · 2 pages | View document |
| 20 Jan 2026 | Registration of charge 050232380003, created on 2026-01-16 · 37 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 19 Jun 2025 | Satisfaction of charge 050232380002 in full · 1 page | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 11 Mar 2024 | Statement of capital following an allotment of shares on 2023-04-14 · 3 pages | View document |
| 11 Mar 2024 | Statement of capital following an allotment of shares on 2023-09-25 · 3 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 7 pages | View document |
| 16 Feb 2024 | Change of details for T2 Growth Partners Limited as a person with significant control on 2023-04-14 · 2 pages | View document |
| 13 Feb 2024 | Director's details changed for Mr Anthony John Edwards on 2023-03-27 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Registration of charge 050232380002, created on 2023-12-18 · 36 pages | View document |
| 6 Oct 2023 | Notification of T2 Growth Partners Limited as a person with significant control on 2023-04-14 · 2 pages | View document |
| 6 Oct 2023 | Cessation of Michael Alan Taylor as a person with significant control on 2023-04-14 · 1 page | View document |
| 4 Oct 2023 | Amended total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 21 Feb 2023 | Registered office address changed from Kings Park House Kings Park Road Southampton SO15 2AT England to Kings Park House 22 Kings Park Road Southampton SO15 2AT on 2023-02-21 · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Nov 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 6 May 2022 | Confirmation statement made on 2022-01-31 with updates · 7 pages | View document |
| 6 May 2022 | Statement of capital following an allotment of shares on 2021-06-14 · 3 pages | View document |
| 5 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Oct 2021 | Accounts for a small company made up to 2020-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM BRIDGE HOUSE WATERFRONT EAST LEVEL STREET BRIERLEY HILL DY5 1XR UNITED KINGDOM | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 10 Feb 2020 | SUB DIVISION/SHARE CERTIFICATES/COMPANY BUSINESS 25/11/2019 | View document |
| 10 Feb 2020 | SUB-DIVISION 25/11/19 | View document |
| 6 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 30 Jan 2019 | PSC'S CHANGE OF PARTICULARS / INNOVISE LIMITED / 14/12/2017 | View document |
| 28 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 14 Dec 2017 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY | View document |
| 20 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 04/01/2017 | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 29 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 14 Sep 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 8100 | View document |
| 13 Aug 2015 | COMPANY NAME CHANGED INNOVISE IES LIMITED CERTIFICATE ISSUED ON 13/08/15 | View document |
| 13 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 13 Apr 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 7 Apr 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 4100 | View document |
| 10 Mar 2015 | ADOPT ARTICLES 07/11/2014 | View document |
| 14 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 12 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 26 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013 | View document |
| 15 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Jul 2012 | COMPANY NAME CHANGED INNOVISE ESM SOFTWARE LIMITED CERTIFICATE ISSUED ON 18/07/12 | View document |
| 12 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 27 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 7 Dec 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA | View document |
| 4 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 10 Dec 2010 | COMPANY NAME CHANGED INFRASOLVE LIMITED CERTIFICATE ISSUED ON 10/12/10 | View document |
| 10 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTUS MACHADO | View document |
| 1 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 2 Jun 2009 | COMPANY NAME CHANGED INNOVISE ESM LIMITED CERTIFICATE ISSUED ON 03/06/09 | View document |
| 8 May 2009 | COMPANY NAME CHANGED ABILITEC SOLUTIONS LTD. CERTIFICATE ISSUED ON 11/05/09 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA | View document |
| 19 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008 | View document |
| 11 Feb 2009 | PREVSHO FROM 28/12/2008 TO 30/09/2008 | View document |
| 30 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 | View document |
| 14 Apr 2008 | PREVSHO FROM 31/03/2008 TO 28/12/2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2008 | REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 9 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2ND | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 25 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 14 Oct 2004 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: UNIT 4 CHESTNUT HOUSE HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1AT | View document |
| 30 Jan 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |