CORTEXICA VISION SYSTEMS LIMITED
Company number 06657602 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Jun 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 12 Jul 2021 | Declaration of solvency · 7 pages | View document |
| 9 Jul 2021 | Resolutions | View document |
| 9 Jul 2021 | Registered office address changed from Dukes Meadow Millboard Road Bourne End SL8 5XF England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2021-07-09 · 2 pages | View document |
| 9 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jul 2021 | Resolutions · 1 page | View document |
| 16 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 6 Apr 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 6TH FLOOR, WEWORK SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANIL BHARATH | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR THOMAS JAMES STANCZYK | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR MIGUEL ANGEL LOPEZ ROSAS | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCCREADY | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITE | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOSKIN | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR RICHARD EDWARD HUDSON | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MS COLLEEN MAURA O'SULLIVAN | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEBRA TECHNOLOGIES EUROPE LIMITED | View document |
| 14 Nov 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 5975.356 | View document |
| 14 Nov 2019 | CESSATION OF TOUCHSTONE INNOVATIONS BUSINESSES LLP AS A PSC | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066576020002 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066576020003 | View document |
| 8 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066576020001 | View document |
| 18 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066576020003 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDINGTON | View document |
| 2 Apr 2019 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | View document |
| 10 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066576020002 | View document |
| 25 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | View document |
| 22 Jun 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 150.31 | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 6TH FLOOR, WEWORK SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ ENGLAND | View document |
| 28 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM PO BOX SE1 9LQ 6TH FLOOR, WEWORK SOUTHBANK CENTRAL 30 STAMFORD STREET LONDON SE1 9LQ ENGLAND | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 3RD FLOOR, WEWORK SOUTHBANK CENTRAL STAMFORD STREET LONDON SE1 9LQ ENGLAND | View document |
| 30 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / IMPERIAL INNOVATIONS BUSINESSES LLP / 04/01/2017 | View document |
| 4 Jul 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM UNIT 704 CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT | View document |
| 8 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Oct 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 6 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066576020001 | View document |
| 8 Oct 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 19 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM LEVEL 2, BESSEMER BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ | View document |
| 19 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C/O IMPERIAL INNOVATIONS BESSEMER BUILDING IMPERIAL COLLEGE LONDON SW7 2AZ UNITED KINGDOM | View document |
| 17 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NG SING KWONG | View document |
| 3 Feb 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED DAVID SOSKIN | View document |
| 20 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 2 Oct 2013 | DIRECTOR APPOINTED MR JONATHAN ADRIEN EDINGTON | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN | View document |
| 6 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 28 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2013 | SECOND FILING WITH MUD 28/07/11 FOR FORM AR01 | View document |
| 19 Mar 2013 | 23/01/13 STATEMENT OF CAPITAL GBP 149.78 | View document |
| 19 Mar 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 21 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BIRD | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 23 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 9 Aug 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 147.28 | View document |
| 9 Aug 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 145.06 | View document |
| 28 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR SCOTT DARREN WHITE | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR IAIN ALEXANDER MCCREADY | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED MR MALCOLM GRAHAM BIRD | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SEMENZATO | View document |
| 13 Jan 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED MR JOHN PETER STEFANO HOLDEN | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM, IMPERIAL INNOVATIONS IMPERIAL COLLEGE EEE 12TH FL, LONDON, SW7 2AZ, ENGLAND | View document |
| 28 Oct 2010 | DIRECTOR APPOINTED DR JEFFREY NG SING KWONG | View document |
| 14 Oct 2010 | 28/07/10 NO CHANGES | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EMILIO SEMENZATO / 01/07/2010 | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINGSBURY | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SCOTT WHITE | View document |
| 26 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 19 Jan 2010 | ADOPT ARTICLES 18/01/2010 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANIL ANTHONY BHARATH / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DARREN WHITE / 11/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR APPOINTED STEVEN EMILIO SEMENZATO | View document |
| 6 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL BHARATH / 26/01/2009 | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED JULIAN MATTHEW SMITH | View document |
| 4 Mar 2009 | ADOPT ARTICLES 19/02/2009 | View document |
| 4 Mar 2009 | S-DIV | View document |
| 4 Mar 2009 | ADOPT ARTICLES 30/01/2009 | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED DIETEL | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED SCOTT DARREN WHITE | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED DR AINL ANTHONY BHARATH | View document |
| 14 Nov 2008 | DIRECTOR APPOINTED NICHOLAS JOHN KINGSBURY | View document |
| 28 Jul 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |