CORTEX METERING SOLUTIONS LIMITED
Company number 13096911 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Registration of charge 130969110003, created on 2026-05-13 · 21 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 30 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 9 Dec 2025 | PARENT_ACC · 54 pages | View document |
| 9 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-21 with no updates · 3 pages | View document |
| 25 Nov 2024 | Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Arkwright House, 2 Arkwright Court Commercial Road Darwen Lancashire BB3 0FG on 2024-11-25 · 1 page | View document |
| 18 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 18 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2024 | PARENT_ACC · 56 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 58 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 24 Sep 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 24 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2022 | GUARANTEE2 · 2 pages | View document |
| 24 Sep 2022 | PARENT_ACC · 57 pages | View document |
| 4 May 2022 | Appointment of Mr David Michael Taylor as a director on 2022-05-04 · 2 pages | View document |
| 4 May 2022 | Termination of appointment of Luca Sutera as a director on 2022-05-04 · 1 page | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-12-22 with updates · 4 pages | View document |
| 22 Nov 2021 | Termination of appointment of Colin John Lynch as a director on 2021-11-17 · 1 page | View document |
| 22 Nov 2021 | Appointment of Mr David Sing as a director on 2021-11-22 · 2 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-28 · 3 pages | View document |
| 4 Nov 2021 | Notification of Energy Assets Group Limited as a person with significant control on 2021-10-28 · 2 pages | View document |
| 4 Nov 2021 | Cessation of Houtman Bidco Limited as a person with significant control on 2021-10-28 · 1 page | View document |
| 29 Oct 2021 | Satisfaction of charge 130969110001 in full · 1 page | View document |
| 28 Oct 2021 | Registration of charge 130969110002, created on 2021-10-28 · 35 pages | View document |
| 13 Jun 2021 | ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2021 | Resolutions | View document |
| 13 Jun 2021 | Resolutions · 2 pages | View document |
| 13 Jun 2021 | ADOPT ARTICLES 19/05/2021 | View document |
| 13 Jun 2021 | Memorandum and Articles of Association · 28 pages | View document |
| 3 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130969110001 | View document |
| 21 May 2021 | CESSATION OF MACQUARIE INVESTMENTS 2 LIMITED AS A PSC | View document |
| 21 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOUTMAN BIDCO LIMITED | View document |
| 11 May 2021 | REGISTERED OFFICE CHANGED ON 11/05/2021 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM | View document |
| 11 May 2021 | CURREXT FROM 31/12/2021 TO 31/03/2022 | View document |
| 7 May 2021 | DIRECTOR APPOINTED MR COLIN JOHN LYNCH | View document |
| 7 May 2021 | DIRECTOR APPOINTED MR LUCA SUTERA | View document |
| 6 May 2021 | APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT | View document |
| 6 May 2021 | APPOINTMENT TERMINATED, DIRECTOR STUART MACKIE | View document |
| 6 May 2021 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LIDDY | View document |
| 6 May 2021 | APPOINTMENT TERMINATED, DIRECTOR NEIL DENLEY | View document |
| 22 Mar 2021 | 15/03/21 STATEMENT OF CAPITAL GBP 35000100 | View document |
| 23 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |