IP CORTEX LIMITED

Company number 04463272 ·

Active

89 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-17 with no updates · 3 pages View document
17 May 2026 Audit exemption subsidiary accounts made up to 2025-09-30 · 17 pages View document
17 May 2026 AGREEMENT2 · 1 page View document
17 May 2026 GUARANTEE2 · 3 pages View document
17 May 2026 PARENT_ACC · 47 pages View document
10 Jul 2025 Audit exemption subsidiary accounts made up to 2024-09-30 · 17 pages View document
10 Jul 2025 PARENT_ACC · 48 pages View document
10 Jul 2025 GUARANTEE2 · 3 pages View document
10 Jul 2025 AGREEMENT2 · 1 page View document
18 Jun 2024 Confirmation statement made on 2024-06-18 with no updates · 3 pages View document
27 Feb 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 16 pages View document
8 Feb 2024 AGREEMENT2 · 1 page View document
8 Feb 2024 GUARANTEE2 · 3 pages View document
8 Feb 2024 PARENT_ACC · 47 pages View document
11 Jul 2023 GUARANTEE2 · 3 pages View document
11 Jul 2023 PARENT_ACC · 44 pages View document
11 Jul 2023 AGREEMENT2 · 1 page View document
11 Jul 2023 Audit exemption subsidiary accounts made up to 2022-09-30 · 16 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
15 Jul 2021 AGREEMENT2 · 1 page View document
15 Jul 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 16 pages View document
15 Jul 2021 PARENT_ACC · 44 pages View document
15 Jul 2021 GUARANTEE2 · 3 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
7 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 View document
18 Jun 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM UNITS 1 & 2, DODLEY HILL FARM STATION ROAD SWANBOURNE MILTON KEYNES BUCKINGHAMSHIRE MK17 0SR ENGLAND View document
18 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
3 Sep 2019 CURRSHO FROM 28/02/2020 TO 30/09/2019 View document
14 Aug 2019 28/02/19 TOTAL EXEMPTION FULL View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
10 Jun 2019 PREVSHO FROM 30/09/2019 TO 28/02/2019 View document
7 May 2019 CURREXT FROM 30/06/2019 TO 30/09/2019 View document
5 Apr 2019 ADOPT ARTICLES 15/03/2019 View document
1 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AERIAL GROUP LIMITED View document
1 Apr 2019 CESSATION OF ROBIN JOHN PICKERING AS A PSC View document
1 Apr 2019 CESSATION OF ALISON MARY PICKERING AS A PSC View document
27 Mar 2019 DIRECTOR APPOINTED MR DAVID STEPHEN AINSLIE View document
27 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN PICKERING View document
27 Mar 2019 DIRECTOR APPOINTED MR DAVID KILBY View document
27 Mar 2019 APPOINTMENT TERMINATED, SECRETARY ALISON PICKERING View document
21 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044632720001 View document
15 Mar 2019 15/03/19 STATEMENT OF CAPITAL GBP 100 View document
9 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
16 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
22 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
11 Nov 2016 REGISTERED OFFICE CHANGED ON 11/11/2016 FROM BLETCHLEY PARK SCIENCE & INNOVATION CENTRE BLETCHLEY PARK MILTON KEYNES BUCKINGHAMSHIRE MK3 6EB View document
6 Jul 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
4 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Jul 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
16 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
24 Sep 2014 SUB-DIVISION 05/09/14 View document
24 Sep 2014 SUBDIVISION 05/09/2014 View document
24 Sep 2014 ADOPT ARTICLES 11/09/2014 View document
2 Jul 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
24 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
5 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
12 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
6 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
11 Jul 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
14 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
6 Jul 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM PARK VIEW HOUSE 44A MAIN ROAD DRAYTON PARSLOW BUCKINGHAMSHIRE MK17 0JS View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN PICKERING / 18/06/2010 View document
5 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / ALISON MARY PICKERING / 18/06/2010 View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Jul 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
24 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
14 Jul 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
12 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
10 Jul 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
5 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
1 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
24 Jan 2005 COMPANY NAME CHANGED ROBIN PICKERING ASSOCIATES LIMIT ED CERTIFICATE ISSUED ON 24/01/05 View document
17 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
20 Jul 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
21 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
20 Jul 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
9 Jul 2002 NEW DIRECTOR APPOINTED View document
9 Jul 2002 NEW SECRETARY APPOINTED View document
27 Jun 2002 DIRECTOR RESIGNED View document
27 Jun 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX View document
27 Jun 2002 SECRETARY RESIGNED View document
18 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document