CORTEX METERING SOLUTIONS LIMITED

13096911
ARKWRIGHT HOUSE, 2 ARKWRIGHT COURT COMMERCIAL ROAD DARWEN BB3 0FG

Documents

Documents
Date Category Description Pages
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2024 accounts Annual Accounts 16 Buy now
18 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 56 Buy now
18 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
18 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 17 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 58 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 16 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 57 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 2 Buy now
04 May 2022 officers Appointment of director (Mr David Michael Taylor) 2 Buy now
04 May 2022 officers Termination of appointment of director (Luca Sutera) 1 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2021 officers Appointment of director (Mr David Sing) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Colin John Lynch) 1 Buy now
04 Nov 2021 capital Return of Allotment of shares 3 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Oct 2021 mortgage Registration of a charge 35 Buy now
13 Jun 2021 incorporation Memorandum Articles 28 Buy now
13 Jun 2021 resolution Resolution 2 Buy now
03 Jun 2021 mortgage Registration of a charge 28 Buy now
21 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
21 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
11 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2021 officers Appointment of director (Mr Colin John Lynch) 2 Buy now
07 May 2021 officers Appointment of director (Mr Luca Sutera) 2 Buy now
06 May 2021 officers Termination of appointment of secretary (Helen Louise Everitt) 1 Buy now
06 May 2021 officers Termination of appointment of director (Stuart Mackie) 1 Buy now
06 May 2021 officers Termination of appointment of director (Julian David Blair Liddy) 1 Buy now
06 May 2021 officers Termination of appointment of director (Neil Denley) 1 Buy now
22 Mar 2021 capital Return of Allotment of shares 3 Buy now
23 Dec 2020 incorporation Incorporation Company 12 Buy now