COACH MANAGER SYSTEMS LIMITED

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DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-09 with no updates

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14/04/2514 April 2025 Accounts for a dormant company made up to 2024-07-31

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24/02/2524 February 2025 Termination of appointment of Michael John Whitehead as a secretary on 2025-02-11

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24/02/2524 February 2025 Cessation of Michael John Whitehead as a person with significant control on 2025-02-11

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24/02/2524 February 2025 Termination of appointment of Michael John Whitehead as a director on 2025-02-11

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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30/04/2430 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-09 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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03/05/173 May 2017 31/07/16 TOTAL EXEMPTION FULL

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITEHEAD

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11/05/1611 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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03/05/163 May 2016 31/07/15 TOTAL EXEMPTION FULL

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11/05/1511 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY WHITEHEAD / 28/01/2015

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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08/05/158 May 2015 31/07/14 TOTAL EXEMPTION FULL

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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29/04/1429 April 2014 31/07/13 TOTAL EXEMPTION FULL

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13/05/1313 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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02/05/132 May 2013 31/07/12 TOTAL EXEMPTION FULL

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11/06/1211 June 2012 Annual return made up to 9 May 2012 with full list of shareholders

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25/04/1225 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE SHEILAH MACLACHLAN WHITEHEAD / 10/05/2011

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10/05/1110 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY WHITEHEAD / 10/05/2011

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITEHEAD / 10/05/2011

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03/05/113 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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17/05/1017 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WHITEHEAD / 09/05/2010

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29/04/1029 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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29/05/0929 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR FRANK WHITEHEAD

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02/06/082 June 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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10/05/0710 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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09/05/069 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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06/06/056 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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20/05/0520 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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20/05/0420 May 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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23/05/0223 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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21/06/0121 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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18/05/0118 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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16/05/0016 May 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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23/07/9823 July 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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30/05/9830 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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11/12/9711 December 1997 DIRECTOR'S PARTICULARS CHANGED

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11/12/9711 December 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/9719 June 1997 RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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04/06/964 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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15/05/9615 May 1996 RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS

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21/12/9521 December 1995 REGISTERED OFFICE CHANGED ON 21/12/95 FROM: 14,CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO3 4XG

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26/06/9526 June 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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06/06/956 June 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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27/05/9427 May 1994 RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS

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27/05/9427 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/05/9427 May 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/02/9416 February 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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20/12/9320 December 1993 REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 14 CLIFTON MOOR BUSINESS VILLAGE JAMES NICHOLSON LINK YORK YO3 4XG

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18/05/9318 May 1993 RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS

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18/05/9318 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/05/9318 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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01/06/921 June 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS

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01/06/921 June 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/06/921 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/06/921 June 1992 REGISTERED OFFICE CHANGED ON 01/06/92

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16/07/9116 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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11/06/9111 June 1991 NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 REGISTERED OFFICE CHANGED ON 11/06/91 FROM: 2 BACHES STREET LONDON N1 6UB

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10/06/9110 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/05/9128 May 1991 COMPANY NAME CHANGED FRONTADVISE LIMITED CERTIFICATE ISSUED ON 29/05/91

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09/05/919 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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