CORETECH SECURITY SERVICES LIMITED
Company number 12486085 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Full accounts made up to 2026-03-31 · 26 pages | View document |
| 1 Apr 2026 | Confirmation statement · 5 pages | Subscribers only |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Jul 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 24 Jul 2025 | Appointment of a director · 2 pages | Subscribers only |
| 14 May 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 1 Apr 2025 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol United Kingdom to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Confirmation statement · 5 pages | Subscribers only |
| 29 Mar 2024 | Register(s) moved to registered office address Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH · 1 page | View document |
| 5 Oct 2023 | Appointment of a director · 2 pages | Subscribers only |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 13 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 13 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2023 | Resolutions · 1 page | View document |
| 13 Jun 2023 | Resolutions | View document |
| 31 May 2023 | Filing · 2 pages | Subscribers only |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement · 7 pages | Subscribers only |
| 16 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Resolutions · 1 page | View document |
| 16 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 3 Mar 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 3 Mar 2023 | Current accounting period extended from 2023-03-02 to 2023-03-31 · 1 page | View document |
| 3 Mar 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 2 Mar 2023 | Filing · 2 pages | Subscribers only |
| 2 Mar 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 2 Mar 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 8 Oct 2021 | Filing · 2 pages | Subscribers only |
| 8 Oct 2021 | Filing · 2 pages | Subscribers only |
| 7 Oct 2021 | Filing · 2 pages | Subscribers only |
| 7 Oct 2021 | Change of director's details · 2 pages | Subscribers only |
| 7 Oct 2021 | Change of director's details · 2 pages | Subscribers only |
| 5 Oct 2021 | Change of particulars for secretary · 1 page | Subscribers only |
| 5 Oct 2021 | Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Honeybourne Place Jessop Avenue Cheltenham Gloucestershire GL50 3SH on 2021-10-05 · 1 page | View document |
| 29 Jun 2021 | Appointment of a secretary · 2 pages | Subscribers only |
| 29 May 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2020 | ADOPT ARTICLES 02/03/2020 | View document |
| 8 Apr 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 176 | View document |
| 13 Mar 2020 | Appointment of a director | Subscribers only |
| 12 Mar 2020 | CURREXT FROM 28/02/2021 TO 02/03/2021 | View document |
| 27 Feb 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 27 Feb 2020 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2020 | Incorporation | Subscribers only |