CORTEX ADVISORY GROUP LIMITED
Company number 05681354 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 8 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jun 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 20 Feb 2024 | Cancellation of shares. Statement of capital on 2023-12-15 · 6 pages | View document |
| 16 Feb 2024 | Termination of appointment of Jonathan Bradley as a director on 2023-12-15 · 1 page | View document |
| 25 Jan 2024 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Resolutions · 2 pages | View document |
| 22 Mar 2023 | Memorandum and Articles of Association · 30 pages | View document |
| 16 Mar 2023 | Appointment of Mr Jonathan Bradley as a director on 2023-03-01 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with updates · 4 pages | View document |
| 16 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-01 · 4 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Feb 2022 | Appointment of Mr Andrew John Hobson as a director on 2022-01-04 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 3 Feb 2022 | Appointment of Mrs Annette Jane Hobson as a director on 2022-01-04 · 2 pages | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Resolutions · 1 page | View document |
| 1 Feb 2022 | Resolutions | View document |
| 1 Feb 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 31 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 4 pages | View document |
| 18 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 16 Jan 2022 | Registered office address changed from Highfield House, Moor Road Burley Woodhead Ilkley LS29 7AS to Sterling House Capitol Park East Tingley Wakefield West Yorkshire WF3 1DR on 2022-01-16 · 1 page | View document |
| 16 Jan 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 4 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 30 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 16 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Mar 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 23 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 11 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 31 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 · 4 pages | View document |
| 2 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2006 | SECRETARY RESIGNED | View document |
| 22 Jan 2006 | DIRECTOR RESIGNED | View document |
| 20 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |