COBALT SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2024-12-30 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2023-12-30 |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Resolutions |
| 05/02/245 February 2024 | Change of share class name or designation |
| 05/02/245 February 2024 | Resolutions |
| 05/01/245 January 2024 | Change of details for Mrs Susan Marie Hunt as a person with significant control on 2024-01-01 |
| 05/01/245 January 2024 | Director's details changed for Mr Anthony Raymond Hunt on 2024-01-01 |
| 05/01/245 January 2024 | Director's details changed for Mr Christopher Hunt on 2024-01-01 |
| 05/01/245 January 2024 | Director's details changed for Katarzyna Brazenall on 2024-01-01 |
| 05/01/245 January 2024 | Director's details changed for Kasia Brazenall on 2023-08-01 |
| 05/01/245 January 2024 | Director's details changed for Mr Owen Cummins on 2024-01-01 |
| 05/01/245 January 2024 | Registered office address changed from Cobalt House Arden Square Crewe Cheshire CW1 6HA England to Spitfire Road Cheshire Green Industrial Park Wardle Cheshire CW5 6HT on 2024-01-05 |
| 05/01/245 January 2024 | Change of details for Mr Anthony Raymond Hunt as a person with significant control on 2024-01-01 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 08/08/238 August 2023 | Appointment of Kasia Brazenall as a director on 2023-08-01 |
| 27/06/2327 June 2023 | Change of details for Mr Anthony Raymond Hunt as a person with significant control on 2023-01-01 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-30 |
| 27/06/2327 June 2023 | Director's details changed for Mr Owen Cummins on 2023-06-01 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 27/06/2327 June 2023 | Change of details for Mrs Susan Marie Hunt as a person with significant control on 2023-06-25 |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 24/11/2224 November 2022 | Notification of Susan Marie Hunt as a person with significant control on 2021-12-01 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 23/11/2223 November 2022 | Second filing of Confirmation Statement dated 2021-11-14 |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 12/04/2112 April 2021 | 30/12/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 034039820006 |
| 01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND HUNT / 15/01/2021 |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR OWEN CUMMINS |
| 05/01/215 January 2021 | DIRECTOR APPOINTED MR CHRISTOPHER HUNT |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 29/04/2029 April 2020 | 30/12/19 TOTAL EXEMPTION FULL |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 23/04/1923 April 2019 | 30/12/18 TOTAL EXEMPTION FULL |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1831 May 2018 | 30/12/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034039820005 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 30 December 2016 |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 30 December 2015 |
| 29/07/1629 July 2016 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM C/O HARLAND SYSTEMS GROUP LIMITED 2 MICHIGAN AVENUE SALFORD MANCHESTER M50 2GY |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY NEDBLAKE |
| 29/07/1629 July 2016 | SECRETARY APPOINTED MRS JANET ELAINE THORPE |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES POTTER |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON POTTER |
| 12/07/1612 July 2016 | 01/07/16 Statement of Capital gbp 16500 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE JONES |
| 24/05/1624 May 2016 | SECRETARY APPOINTED MR JAMES JACKSON POTTER |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 28/07/1528 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/1523 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MRS CAROLINE MARY JONES |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY FRANK DEAN |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELAINE THORPE / 01/07/2013 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 2 MICHIGAN AVENUE SALFORD MANCHESTER M50 2GY UNITED KINGDOM |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND HUNT / 01/06/2013 |
| 20/05/1320 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034039820004 |
| 18/05/1318 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, SECRETARY JANET THORPE |
| 27/07/1127 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 10/06/1110 June 2011 | COMPANY NAME CHANGED COBALT I.S. AUTO ID LIMITED CERTIFICATE ISSUED ON 10/06/11 |
| 09/05/119 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/119 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/119 May 2011 | ADOPT ARTICLES 29/03/2011 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR JEFFREY NEDBLAKE |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR JAMES JACKSON POTTER |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM COBALT HOUSE ARDEN SQUARE, ELECTRA WAY CREWE BUSINESS PARK CREWE CHESHIRE CW1 6HA UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR FRANK DEAN |
| 22/03/1122 March 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 22/03/1122 March 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM COBALT HOUSE ARDEN SQUARE, ELECTRIC WAY CREWE BUSINESS PARK CREWE CHESHIRE CW1 6HA |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELAINE THORPE / 01/01/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RAYMOND HUNT / 01/01/2010 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM COBALT HOUSE THEATRE COURT LONDON ROAD NORTHWICH CHESHIRE CW9 5HB |
| 01/07/081 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | CAPITALS NOT ROLLED UP |
| 26/06/0826 June 2008 | GBP IC 17000/16500 25/01/08 GBP SR 500@1=500 |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/056 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: COBALT HOUSE THEATRE COURT LONDON ROAD NORTHWICH CHESHIRE CW9 5HB |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | COMPANY NAME CHANGED COLBALT I.S. AUTO ID LIMITED CERTIFICATE ISSUED ON 09/09/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | COMPANY NAME CHANGED WM-DATA AUTO ID LIMITED CERTIFICATE ISSUED ON 24/05/99 |
| 07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9922 March 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/10/9821 October 1998 | COMPANY NAME CHANGED OCAPI UK LIMITED CERTIFICATE ISSUED ON 22/10/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED |
| 14/07/9814 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: 24 NORTHWOOD AVENUE MIDDLEWICH CHESHIRE CW10 0HR |
| 15/10/9715 October 1997 | S366A DISP HOLDING AGM 08/10/97 |
| 15/10/9715 October 1997 | S386 DISP APP AUDS 08/10/97 |
| 15/10/9715 October 1997 | S252 DISP LAYING ACC 08/10/97 |
| 11/09/9711 September 1997 | £ NC 100/100000 04/09/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 9 CHEAPSIDE LONDON EC2V 9AD |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NC INC ALREADY ADJUSTED 04/09/97 |
| 11/09/9711 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/97 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 04/09/974 September 1997 | COMPANY NAME CHANGED ALNERY NO. 1653 LIMITED CERTIFICATE ISSUED ON 04/09/97 |
| 16/07/9716 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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