KÖRBER TECHNOLOGIES LIMITED

Company number 01488755 ·

Active

203 filings

Date Filing
16 Jul 2026 Full accounts made up to 2025-12-31 · 16 pages View document
2 Jun 2026 Appointment of Mr Gavin Owen Cowan as a director on 2026-05-01 · 2 pages View document
2 Jun 2026 Termination of appointment of Gary Szentesi as a secretary on 2026-04-30 · 1 page View document
2 Jun 2026 Appointment of Mr Gavin Owen Cowan as a secretary on 2026-05-01 · 2 pages View document
2 Jun 2026 Termination of appointment of Gary Szentesi as a director on 2026-04-30 · 1 page View document
2 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
30 Sep 2025 Full accounts made up to 2024-12-31 · 16 pages View document
9 Apr 2025 Auditor's resignation · 1 page View document
16 Dec 2024 Full accounts made up to 2023-12-31 · 17 pages View document
21 Nov 2024 Withdrawal of a person with significant control statement on 2024-11-21 · 2 pages View document
21 Nov 2024 Notification of Legg Limited as a person with significant control on 2024-11-21 · 2 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
11 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
11 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
21 Sep 2023 Full accounts made up to 2022-12-31 · 16 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-05 with no updates · 3 pages View document
3 Oct 2022 Full accounts made up to 2021-12-31 · 16 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-05 with no updates · 3 pages View document
25 Sep 2021 Full accounts made up to 2020-12-31 · 15 pages View document
6 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
6 Sep 2014 AUDITOR'S RESIGNATION View document
1 Sep 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
1 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR PETER NORTH View document
4 Aug 2014 FULL ACCOUNTS MADE UP TO 31/10/13 View document
20 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/10/12 View document
13 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
23 Jul 2012 FULL ACCOUNTS MADE UP TO 31/10/11 View document
2 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
21 Mar 2011 FULL ACCOUNTS MADE UP TO 31/10/10 View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WHITE / 22/11/2010 View document
11 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
17 Feb 2010 FULL ACCOUNTS MADE UP TO 31/10/09 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER NORTH / 27/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STIRLING ALLISON / 27/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL VOAK / 27/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HEATH / 27/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WHITE / 27/10/2009 View document
3 Nov 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
16 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
16 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
16 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
16 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
16 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View document
16 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
22 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08 View document
17 Dec 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
21 May 2008 FULL ACCOUNTS MADE UP TO 31/10/07 View document
10 Apr 2008 DIRECTOR RESIGNED JOHN EDWARDS View document
10 Apr 2008 DIRECTOR APPOINTED JAMIE STIRLING ALLISON View document
30 Oct 2007 DIRECTOR RESIGNED View document
30 Oct 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
23 Apr 2007 FULL ACCOUNTS MADE UP TO 31/10/06 View document
22 Nov 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
11 Jul 2006 AUDITOR'S RESIGNATION View document
5 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06 View document
9 May 2006 DIRECTOR RESIGNED View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
3 Jan 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
27 Oct 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
3 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
9 Dec 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS View document
23 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
25 Nov 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
19 Jul 2003 DIRECTOR RESIGNED View document
2 May 2003 AUDITOR'S RESIGNATION View document
7 Jan 2003 DIRECTOR RESIGNED View document
27 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Dec 2002 FULL ACCOUNTS MADE UP TO 30/06/02 View document
22 Jul 2002 NEW DIRECTOR APPOINTED View document
12 Jul 2002 DIRECTOR RESIGNED View document
12 Jul 2002 DIRECTOR RESIGNED View document
18 Jun 2002 NEW DIRECTOR APPOINTED View document
31 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jan 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
16 Nov 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 NEW DIRECTOR APPOINTED View document
18 Apr 2001 DIRECTOR RESIGNED View document
4 Apr 2001 NEW DIRECTOR APPOINTED View document
21 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
28 Nov 2000 NEW DIRECTOR APPOINTED View document
27 Nov 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS View document
20 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
19 Apr 2000 DIRECTOR RESIGNED View document
21 Mar 2000 DIRECTOR RESIGNED View document
1 Dec 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View document
14 Sep 1999 GUARANTEE 26/08/99 View document
25 Apr 1999 SECRETARY RESIGNED View document
22 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
9 Apr 1999 NEW DIRECTOR APPOINTED View document
9 Apr 1999 NEW SECRETARY APPOINTED View document
30 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Mar 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 1999 NEW DIRECTOR APPOINTED View document
14 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS View document
23 Nov 1998 NEW SECRETARY APPOINTED View document
23 Nov 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Oct 1998 COMPANY NAME CHANGED DICKINSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/10/98 View document
12 Oct 1998 NEW DIRECTOR APPOINTED View document
8 Oct 1998 NEW DIRECTOR APPOINTED View document
8 Sep 1998 AUDITOR'S RESIGNATION View document
18 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 DIRECTOR RESIGNED View document
13 Aug 1998 DIRECTOR RESIGNED View document
13 Aug 1998 DIRECTOR RESIGNED View document
4 Dec 1997 RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
14 Nov 1997 NEW DIRECTOR APPOINTED View document
10 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
14 Jan 1997 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS View document
20 Nov 1996 NEW DIRECTOR APPOINTED View document
23 Oct 1996 DIRECTOR RESIGNED View document
14 Aug 1996 NEW DIRECTOR APPOINTED View document
12 Aug 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 1996 DIRECTOR RESIGNED View document
8 Jul 1996 DIRECTOR RESIGNED View document
17 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
27 Nov 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS View document
28 Feb 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
10 Jan 1995 COMPANY NAME CHANGED W.H. DICKINSON ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 11/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 68 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Nov 1994 RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS View document
26 Sep 1994 AUDITOR'S RESIGNATION View document
5 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
8 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 1994 RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS View document
9 Dec 1993 NEW DIRECTOR APPOINTED View document
21 Oct 1993 NEW DIRECTOR APPOINTED View document
14 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1993 RE AGREEMENT 28/08/93 View document
22 Mar 1993 DIRECTOR RESIGNED View document
12 Mar 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Feb 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
18 Feb 1993 RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS View document
18 Feb 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
24 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Dec 1992 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/06/92 View document
11 Dec 1992 NC INC ALREADY ADJUSTED 19/06/92 View document
5 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Nov 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Sep 1992 AUDITOR'S RESIGNATION View document
27 Aug 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jun 1992 REGISTERED OFFICE CHANGED ON 15/06/92 FROM: G OFFICE CHANGED 15/06/92 KILBURN HALL DERBYSHIRE DE5 0LU View document
15 Jun 1992 287 View document
9 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Jun 1992 NEW DIRECTOR APPOINTED View document
9 Jun 1992 NEW DIRECTOR APPOINTED View document
9 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
24 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Jan 1992 DIRECTOR RESIGNED View document
11 Dec 1991 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS View document
21 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Jul 1991 DIRECTOR RESIGNED View document
9 Nov 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
9 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
6 Sep 1990 287 View document
6 Sep 1990 REGISTERED OFFICE CHANGED ON 06/09/90 FROM: G OFFICE CHANGED 06/09/90 MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7SS View document
14 Jun 1990 NEW DIRECTOR APPOINTED View document
26 Mar 1990 NEW DIRECTOR APPOINTED View document
26 Mar 1990 NEW DIRECTOR APPOINTED View document
22 Mar 1990 DIRECTOR RESIGNED View document
11 Jan 1990 RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS View document
18 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Aug 1989 NEW DIRECTOR APPOINTED View document
2 May 1989 DIRECTOR RESIGNED View document
13 Mar 1989 DIRECTOR RESIGNED View document
23 Jan 1989 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1988 DIRECTOR RESIGNED View document
19 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
16 Aug 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View document
28 Jun 1988 DIRECTOR RESIGNED View document
8 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Nov 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS View document
2 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
20 Sep 1987 NEW DIRECTOR APPOINTED View document
13 Feb 1987 ***** MEM AND ARTS ******** View document
5 Feb 1987 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS View document
14 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
1 Apr 1980 CERTIFICATE OF INCORPORATION View document