CompaniesInTheUK

CORTEX LIMITED

Company number 05023238 ·

Active

104 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
2 Oct 2026 Appointment of a director · 2 pages Subscribers only
30 Sep 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
11 Feb 2026 Change of director's details · 2 pages Subscribers only
11 Feb 2026 Confirmation statement · 4 pages Subscribers only
20 Jan 2026 Registration of charge 050232380003, created on 2026-01-16 · 37 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
19 Jun 2025 Satisfaction of charge 050232380002 in full · 1 page View document
11 Feb 2025 Confirmation statement · 3 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
11 Mar 2024 Statement of capital following an allotment of shares on 2023-04-14 · 3 pages View document
11 Mar 2024 Statement of capital following an allotment of shares on 2023-09-25 · 3 pages View document
21 Feb 2024 Confirmation statement · 7 pages Subscribers only
16 Feb 2024 Filing · 2 pages Subscribers only
13 Feb 2024 Change of director's details · 2 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Registration of charge 050232380002, created on 2023-12-18 · 36 pages View document
6 Oct 2023 Cessation of a person with significant control · 1 page Subscribers only
6 Oct 2023 Notice of a corporate person with significant control · 2 pages Subscribers only
4 Oct 2023 Amended total exemption full accounts made up to 2022-12-31 · 13 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
21 Feb 2023 Registered office address changed from Kings Park House Kings Park Road Southampton SO15 2AT England to Kings Park House 22 Kings Park Road Southampton SO15 2AT on 2023-02-21 · 1 page View document
31 Jan 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Satisfaction of charge 1 in full · 1 page View document
25 Nov 2022 Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
6 May 2022 Confirmation statement · 7 pages Subscribers only
6 May 2022 Statement of capital following an allotment of shares on 2021-06-14 · 3 pages View document
5 May 2022 Compulsory strike-off action has been discontinued View document
5 May 2022 Compulsory strike-off action has been discontinued · 1 page View document
29 Oct 2021 Accounts for a small company made up to 2020-09-30 · 12 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
5 Mar 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM BRIDGE HOUSE WATERFRONT EAST LEVEL STREET BRIERLEY HILL DY5 1XR UNITED KINGDOM View document
14 Feb 2020 Confirmation statement Subscribers only
10 Feb 2020 SUB-DIVISION 25/11/19 View document
10 Feb 2020 SUB DIVISION/SHARE CERTIFICATES/COMPANY BUSINESS 25/11/2019 View document
6 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
31 Jan 2019 Confirmation statement Subscribers only
30 Jan 2019 Filing Subscribers only
28 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
8 Feb 2018 Confirmation statement Subscribers only
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 17-23 HIGH STREET SLOUGH SL1 1DY View document
20 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
6 Feb 2017 Confirmation statement Subscribers only
4 Jan 2017 Change of director's details Subscribers only
22 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
29 Feb 2016 Annual return Subscribers only
14 Sep 2015 01/07/15 STATEMENT OF CAPITAL GBP 8100 View document
13 Aug 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
13 Aug 2015 COMPANY NAME CHANGED INNOVISE IES LIMITED CERTIFICATE ISSUED ON 13/08/15 View document
15 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
13 Apr 2015 Annual return Subscribers only
7 Apr 2015 15/12/14 STATEMENT OF CAPITAL GBP 4100 View document
10 Mar 2015 ADOPT ARTICLES 07/11/2014 View document
14 Feb 2014 Annual return Subscribers only
12 Feb 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
26 Feb 2013 Annual return Subscribers only
25 Feb 2013 Change of director's details Subscribers only
25 Feb 2013 Change of director's details Subscribers only
25 Feb 2013 Change of particulars for secretary Subscribers only
15 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
18 Jul 2012 COMPANY NAME CHANGED INNOVISE ESM SOFTWARE LIMITED CERTIFICATE ISSUED ON 18/07/12 View document
12 Mar 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
27 Feb 2012 Annual return Subscribers only
7 Dec 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA View document
4 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
31 Jan 2011 Annual return Subscribers only
10 Dec 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Dec 2010 COMPANY NAME CHANGED INFRASOLVE LIMITED CERTIFICATE ISSUED ON 10/12/10 View document
27 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
1 Mar 2010 Termination of a director appointment Subscribers only
1 Mar 2010 Annual return Subscribers only
27 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
2 Jun 2009 COMPANY NAME CHANGED INNOVISE ESM LIMITED CERTIFICATE ISSUED ON 03/06/09 View document
8 May 2009 COMPANY NAME CHANGED ABILITEC SOLUTIONS LTD. CERTIFICATE ISSUED ON 11/05/09 View document
20 Feb 2009 Filing Subscribers only
19 Feb 2009 Filing Subscribers only
19 Feb 2009 Filing Subscribers only
19 Feb 2009 Filing Subscribers only
19 Feb 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA View document
11 Feb 2009 PREVSHO FROM 28/12/2008 TO 30/09/2008 View document
30 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 View document
14 Apr 2008 PREVSHO FROM 31/03/2008 TO 28/12/2007 View document
18 Feb 2008 Filing Subscribers only
13 Feb 2008 Filing Subscribers only
13 Feb 2008 Filing Subscribers only
13 Feb 2008 Filing Subscribers only
2 Feb 2008 REGISTERED OFFICE CHANGED ON 02/02/08 FROM: 9 DOOLITTLE MILL FROGHALL ROAD AMPTHILL BEDFORDSHIRE MK45 2ND View document
14 Jan 2008 Filing Subscribers only
9 Jan 2008 Filing Subscribers only
9 Jan 2008 Filing Subscribers only
22 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
26 Mar 2007 Filing Subscribers only
13 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
8 Feb 2006 Filing Subscribers only
25 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Feb 2005 Filing Subscribers only
24 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: UNIT 4 CHESTNUT HOUSE HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1AT View document
30 Jan 2004 Filing Subscribers only
22 Jan 2004 Incorporation Subscribers only