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KORTEC LIMITED

Company number 09866638

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CH01 Director's details changed for Mr Mark Groombridge on 14 March 2024
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
07 Nov 2023 CH01 Director's details changed for Mr Carl Groombridge on 1 May 2023
21 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
21 Nov 2022 CH01 Director's details changed for Mr Anthony Paul Groombridge on 9 November 2022
09 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
06 Dec 2019 CS01 Confirmation statement made on 10 November 2019 with updates
03 Dec 2019 PSC02 Notification of Investeq Group Ltd as a person with significant control on 12 April 2019
03 Dec 2019 PSC07 Cessation of Mark Groombridge as a person with significant control on 12 April 2019
03 Dec 2019 PSC07 Cessation of Carl Groombridge as a person with significant control on 12 April 2019
29 Jul 2019 AD01 Registered office address changed from 3 Sandiacre Road Stapleford Nottingham NG9 8EX United Kingdom to Zenith Point Belmore Way Westside Park Derby Derbyshire DE21 7AZ on 29 July 2019
29 May 2019 RP04CS01 Second filing of Confirmation Statement dated 10/11/2017
22 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2019 SH10 Particulars of variation of rights attached to shares
20 May 2019 SH08 Change of share class name or designation
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
31 Jan 2019 SH02 Sub-division of shares on 1 January 2017
29 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/12/2018
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2019 SH10 Particulars of variation of rights attached to shares
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association