CompaniesInTheUK

COTALITY U.K. LIMITED

Company number 05613233 ·

Active

116 filings

Date Filing
7 Apr 2026 Certificate of change of name · 3 pages View document
4 Nov 2025 Confirmation statement made on 2025-11-02 with no updates · 3 pages View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 35 pages View document
5 Nov 2024 Confirmation statement made on 2024-11-02 with no updates · 3 pages View document
24 Sep 2024 Full accounts made up to 2023-12-31 · 34 pages View document
3 Apr 2024 Notification of a person with significant control statement · 2 pages View document
21 Dec 2023 Cessation of Corelogic Holdings Limited as a person with significant control on 2023-12-20 · 1 page View document
2 Nov 2023 Confirmation statement made on 2023-11-02 with no updates · 3 pages View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 33 pages View document
3 Aug 2023 Appointment of Director David William Driver as a director on 2023-07-20 · 2 pages View document
27 Jul 2023 Termination of appointment of David Randall Hayes as a director on 2023-06-23 · 1 page View document
4 Nov 2022 Confirmation statement made on 2022-11-04 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 92 pages View document
20 Dec 2021 Full accounts made up to 2020-12-31 · 35 pages View document
5 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 3 pages View document
15 Jan 2020 COMPANY NAME CHANGED ETECH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/01/20 View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES View document
11 Nov 2019 SAIL ADDRESS CHANGED FROM: 39 HOUNDSDITCH LONDON EC3A 7DB ENGLAND View document
7 Nov 2019 SECRETARY APPOINTED ANGELA LEE GRINSTEAD AHMAD View document
5 Nov 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES View document
17 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
27 Sep 2018 SAIL ADDRESS CREATED View document
27 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JACK SLEIGH View document
21 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR VAHID HAKIMZADEH View document
21 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHURROCK View document
21 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR KARIM HAKIMZADEH View document
12 Feb 2018 DIRECTOR APPOINTED MR DAVID RANDALL HAYES View document
12 Feb 2018 DIRECTOR APPOINTED MR JIM LOUIS BALAS View document
9 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORELOGIC HOLDINGS LIMITED View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARTER View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CAINES View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID DRIVER View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES DRIVER View document
9 Feb 2018 CESSATION OF DAVID WILLIAM DRIVER AS A PSC View document
9 Feb 2018 CESSATION OF JAMES EDWARD STEWART DRIVER AS A PSC View document
9 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056132330002 View document
9 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056132330003 View document
9 Feb 2018 DIRECTOR APPOINTED MS LISA DOMINIQUE TAYLOR View document
9 Feb 2018 APPOINTMENT TERMINATED, SECRETARY JACK SLEIGH View document
30 Jan 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
8 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES View document
10 Apr 2017 DIRECTOR APPOINTED MR JACK PHILIP SLEIGH View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN View document
4 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
3 Jan 2017 SECRETARY APPOINTED MR JACK SLEIGH View document
3 Jan 2017 APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES View document
27 May 2016 17/05/16 STATEMENT OF CAPITAL GBP 592.00 View document
23 May 2016 ADOPT ARTICLES 17/05/2016 View document
23 May 2016 STATEMENT OF COMPANY'S OBJECTS View document
20 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056132330003 View document
8 Apr 2016 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
7 Mar 2016 DIRECTOR APPOINTED MR STEPHEN JOHN SHURROCK View document
4 Nov 2015 Annual return made up to 4 November 2015 with full list of shareholders View document
4 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR LESLEY DRIVER View document
20 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
15 Oct 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056132330002 View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLACK View document
10 Mar 2015 SECRETARY APPOINTED MR SIMON HARDMAN View document
10 Mar 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM FORE 2 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4EN View document
10 Mar 2015 Registered office address changed from , Fore 2 Stratford Road, Shirley, Solihull, West Midlands, B90 4EN to Fore 2 2 Huskisson Way Shirley Solihull West Midlands B90 4SS on 2015-03-10 · 1 page View document
10 Mar 2015 APPOINTMENT TERMINATED, SECRETARY DAVID DRIVER View document
10 Mar 2015 DIRECTOR APPOINTED MR SIMON HARDMAN View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STEWART DRIVER / 28/02/2014 View document
11 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
11 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY KATE DRIVER / 28/02/2014 View document
7 Sep 2014 31/03/14 TOTAL EXEMPTION FULL View document
18 Jul 2014 Registered office address changed from , the Oracle Building Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AD on 2014-07-18 · 1 page View document
18 Jul 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM THE ORACLE BUILDING BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AD View document
4 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Apr 2013 DIRECTOR APPOINTED MR KARIM HAKIMZADEH View document
4 Apr 2013 DIRECTOR APPOINTED MR VAHID HAKIMZADEH View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
3 Dec 2012 Annual return made up to 4 November 2012 with full list of shareholders · 9 pages View document
3 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 · 5 pages View document
24 Sep 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BARTER View document
2 Apr 2012 DIRECTOR APPOINTED JOHN MICHAEL CAINES View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DRIVER / 01/12/2011 View document
4 Jan 2012 Annual return made up to 4 November 2011 with full list of shareholders View document
4 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DRIVER / 01/12/2011 View document
12 Apr 2011 Registered office address changed from , 10 Moons Park, Burnt Meadow Road North Moons, Moat Redditch, Worcestershire, B98 9PA on 2011-04-12 · 1 page View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 10 MOONS PARK BURNT MEADOW ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9PA View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Feb 2011 Annual return made up to 4 November 2010 with full list of shareholders View document
30 Nov 2010 DIRECTOR APPOINTED LESLEY KATE DRIVER View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Nov 2009 Annual return made up to 4 November 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL CAINES / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL COLIN BLACK / 18/11/2009 View document
18 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN CAINES View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM DRIVER / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STEWART DRIVER / 18/11/2009 View document
5 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
31 Jan 2009 DIRECTOR APPOINTED JOHN MICHAEL CAINES View document
31 Jan 2009 DIRECTOR APPOINTED SAMUEL COLIN BLACK View document
16 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DRIVER / 15/12/2008 View document
3 Dec 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
2 May 2008 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
10 Aug 2007 287 · 1 page View document
10 Aug 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: OLD SCHOOL HOUSE FORSHAW HEATH LANE EARLSWOOD SOLIHULL B94 5LH View document
29 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
29 May 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 View document
4 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
30 Jan 2007 COMPANY NAME CHANGED SMART HIPS LIMITED CERTIFICATE ISSUED ON 30/01/07 View document
16 Nov 2005 NEW DIRECTOR APPOINTED View document
16 Nov 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Nov 2005 DIRECTOR RESIGNED View document
16 Nov 2005 SECRETARY RESIGNED View document
4 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document