CORTEXA LIMITED
Company number 04325377 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 8 Feb 2026 | Termination of appointment of Brian John Gray as a director on 2026-01-05 · 1 page | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-11-20 with no updates · 3 pages | View document |
| 2 Jan 2026 | Director's details changed for Brian John Gray on 2006-04-19 · 1 page | View document |
| 2 Jan 2026 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 4 Dec 2025 | Director's details changed for Brian John Gray on 2014-06-10 · 2 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-11-20 with no updates · 3 pages | View document |
| 12 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 28 Aug 2020 | Registered office address changed from , 2 Manor Farm Court, Church Lane, Great Doddington, Wellingborough, Northamptonshire, NN29 7TR to Timsons Business Centre Perfecta Works Bath Rd Kettering Northants NN16 8NQ on 2020-08-28 · 1 page | View document |
| 28 Aug 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 2 MANOR FARM COURT, CHURCH LANE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TR | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 26 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM PARRISH | View document |
| 23 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 22 Oct 2017 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 16 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 14 Sep 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2016 | View document |
| 6 May 2016 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Sep 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2015 | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Sep 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014 | View document |
| 8 Jan 2014 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Sep 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2013 | View document |
| 2 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 14 Feb 2013 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Aug 2012 | SECRETARY APPOINTED MR MARK WILLIAM PARRISH | View document |
| 23 Jul 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 15 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jan 2011 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GRAY / 01/12/2010 | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM PARRISH / 01/11/2010 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 2 CHURCH LANE GREAT DODDINGTON WELLINGBOROUGH NORTHAMPTONSHIRE NN29 7TR | View document |
| 11 Jun 2010 | 14/05/10 STATEMENT OF CAPITAL GBP 119.00 | View document |
| 11 Jun 2010 | Registered office address changed from , 2 Church Lane, Great Doddington, Wellingborough, Northamptonshire, NN29 7TR on 2010-06-11 · 1 page | View document |
| 14 Jan 2010 | Registered office address changed from , C/O Aldbury Associates, Mobbs Miller House Ardington, Road Northampton, Northamptonshire, NN1 5LP on 2010-01-14 · 1 page | View document |
| 14 Jan 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | View document |
| 21 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 May 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS; AMEND | View document |
| 14 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 25 Feb 2008 | GBP IC 104/77 03/01/08 GBP SR 27@1=27 | View document |
| 25 Feb 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Feb 2008 | DIRECTOR RESIGNED | View document |
| 22 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | COMPANY NAME CHANGED THE LEARNING BUSINESS (UK) LIMIT ED CERTIFICATE ISSUED ON 08/02/06 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP | View document |
| 7 Dec 2004 | 287 · 1 page | View document |
| 8 Apr 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 22 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2002 | £ NC 1000/11000 01/10/ | View document |
| 22 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 22 Oct 2002 | NC INC ALREADY ADJUSTED 01/10/02 | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 20 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |