IP CORTEX LIMITED

04463272
1 BARNES WALLIS ROAD FAREHAM ENGLAND PO15 5UA

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2024 accounts Annual Accounts 16 Buy now
08 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 47 Buy now
08 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
08 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
11 Jul 2023 accounts Annual Accounts 16 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 44 Buy now
11 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
11 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 15 Buy now
04 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 44 Buy now
04 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
04 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2021 accounts Annual Accounts 16 Buy now
15 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 44 Buy now
15 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
15 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 21 Buy now
18 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Aug 2019 accounts Annual Accounts 12 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Apr 2019 resolution Resolution 10 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Robin John Pickering) 1 Buy now
27 Mar 2019 officers Termination of appointment of secretary (Alison Mary Pickering) 1 Buy now
27 Mar 2019 officers Appointment of director (Mr David Kilby) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr David Stephen Ainslie) 2 Buy now
21 Mar 2019 mortgage Registration of a charge 9 Buy now
15 Mar 2019 capital Return of Allotment of shares 3 Buy now
09 Oct 2018 accounts Annual Accounts 12 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2018 accounts Annual Accounts 11 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2017 accounts Annual Accounts 14 Buy now
11 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 annual-return Annual Return 6 Buy now
04 Apr 2016 accounts Annual Accounts 6 Buy now
03 Jul 2015 annual-return Annual Return 3 Buy now
16 Mar 2015 accounts Annual Accounts 6 Buy now
24 Sep 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Sep 2014 resolution Resolution 36 Buy now
24 Sep 2014 resolution Resolution 2 Buy now
02 Jul 2014 annual-return Annual Return 3 Buy now
28 Mar 2014 accounts Annual Accounts 5 Buy now
24 Jun 2013 annual-return Annual Return 3 Buy now
05 Mar 2013 accounts Annual Accounts 11 Buy now
12 Jul 2012 annual-return Annual Return 3 Buy now
06 Mar 2012 accounts Annual Accounts 11 Buy now
11 Jul 2011 annual-return Annual Return 3 Buy now
14 Mar 2011 accounts Annual Accounts 2 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2010 officers Change of particulars for director (Robin John Pickering) 2 Buy now
05 Jul 2010 officers Change of particulars for secretary (Alison Mary Pickering) 1 Buy now
11 Mar 2010 accounts Annual Accounts 2 Buy now
09 Jul 2009 annual-return Return made up to 18/06/09; full list of members 3 Buy now
24 Mar 2009 accounts Annual Accounts 3 Buy now
14 Jul 2008 annual-return Return made up to 18/06/08; full list of members 3 Buy now
12 Feb 2008 accounts Annual Accounts 9 Buy now
10 Jul 2007 annual-return Return made up to 18/06/07; full list of members 2 Buy now
15 Feb 2007 accounts Annual Accounts 9 Buy now
05 Jul 2006 annual-return Return made up to 18/06/06; full list of members 2 Buy now
05 Jan 2006 accounts Annual Accounts 9 Buy now
01 Jul 2005 annual-return Return made up to 18/06/05; full list of members 6 Buy now
24 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2005 accounts Annual Accounts 9 Buy now
20 Jul 2004 annual-return Return made up to 18/06/04; full list of members 6 Buy now
21 Oct 2003 accounts Annual Accounts 9 Buy now
20 Jul 2003 annual-return Return made up to 18/06/03; full list of members 6 Buy now
09 Jul 2002 capital Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
09 Jul 2002 officers New director appointed 2 Buy now
09 Jul 2002 officers New secretary appointed 2 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
27 Jun 2002 officers Secretary resigned 1 Buy now
27 Jun 2002 address Registered office changed on 27/06/02 from: 20 william james house cowley road cambridge CB4 0WX 1 Buy now
18 Jun 2002 incorporation Incorporation Company 14 Buy now