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CORTEX DISPLAYS LTD

Company number 03971569

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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)
19 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 115	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 115 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 115	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 115 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
17 Apr 2015	MR01	Registration of charge 039715690004, created on 2 April 2015	View PDF Registration of charge 039715690004, created on 2 April 2015 - link opens in a new window - 10 pages (10 pages)
17 Sep 2014	AP03	Appointment of Mr Steven Richard Weeks as a secretary on 10 September 2014	View PDF Appointment of Mr Steven Richard Weeks as a secretary on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	TM02	Termination of appointment of Lapicki Peter as a secretary on 10 September 2014	View PDF Termination of appointment of Lapicki Peter as a secretary on 10 September 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 115	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 115 - link opens in a new window - 5 pages (5 pages)
08 Apr 2014	AA	Full accounts made up to 30 December 2013	View PDF Full accounts made up to 30 December 2013 - link opens in a new window - 24 pages (24 pages)
15 Nov 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
07 May 2013	CERTNM	Company name changed fluidwell (uk) LTD\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-01	View PDF Company name changed fluidwell (uk) LTD\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-05-01 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 8 pages (8 pages)
15 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2011	CH01	Director's details changed for Mr Graham Ernest Nel on 1 December 2010	View PDF Director's details changed for Mr Graham Ernest Nel on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM02	Termination of appointment of Matthew Terry as a secretary	View PDF Termination of appointment of Matthew Terry as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2011	AP03	Appointment of Mr Lapicki Peter as a secretary	View PDF Appointment of Mr Lapicki Peter as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2011	TM01	Termination of appointment of Matthew Terry as a director	View PDF Termination of appointment of Matthew Terry as a director - link opens in a new window - 1 page (1 page)
11 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 10 pages (10 pages)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	AA01	Current accounting period shortened from 31 July 2011 to 30 April 2011	View PDF Current accounting period shortened from 31 July 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)

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