COATECH LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-01 with updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Confirmation statement made on 2024-01-01 with updates

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13/09/2313 September 2023 Cancellation of shares. Statement of capital on 2023-06-15

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13/09/2313 September 2023 Purchase of own shares.

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25/07/2325 July 2023 Statement of capital on 2023-07-25

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023

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14/07/2314 July 2023

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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11/07/2311 July 2023 Termination of appointment of Yvonne Patricia Shufflebotham as a secretary on 2023-06-16

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11/07/2311 July 2023 Termination of appointment of Yvonne Patricia Shufflebotham as a director on 2023-06-16

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11/07/2311 July 2023 Cessation of Yvonne Patricia Shufflebotham as a person with significant control on 2023-06-15

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11/07/2311 July 2023 Cessation of David Alan Shufflebotham as a person with significant control on 2023-06-15

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11/07/2311 July 2023 Notification of Emma Louise Shufflebotham as a person with significant control on 2023-06-15

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11/07/2311 July 2023 Termination of appointment of David Alan Shufflebotham as a director on 2023-06-16

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11/07/2311 July 2023 Appointment of Miss Emma Louise Shufflebotham as a secretary on 2023-06-16

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11/07/2311 July 2023 Notification of Mathew James Shufflebotham as a person with significant control on 2023-06-15

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23/06/2323 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Director's details changed for Mrs Yvonne Patricia Shufflebotham on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr David Alan Shufflebotham on 2022-01-10

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10/01/2210 January 2022 Director's details changed for Mr Mathew James Shufflebotham on 2022-01-10

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10/01/2210 January 2022 Confirmation statement made on 2022-01-01 with updates

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10/01/2210 January 2022 Director's details changed for Miss Emma Louise Shufflebotham on 2022-01-10

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/2018 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE PATRICIA SHUFFLEBOTHAM / 06/03/2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SHUFFLEBOTHAM / 25/02/2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES SHUFFLEBOTHAM / 25/02/2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE PATRICIA SHUFFLEBOTHAM / 25/02/2020

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE SHUFFLEBOTHAM / 25/02/2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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25/07/1925 July 2019 31/03/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JAMES SHUFFLEBOTHAM / 30/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE SHUFFLEBOTHAM / 18/09/2018

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14/09/1814 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 100

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12/04/1612 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 100

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/02/162 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM UNIT 4 BRIDGE BUSINESS PARK MARSH ROAD RHYL DENBIGHSHIRE LL18 2QA

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM FRON DEG FFORDD PENRHWYLFA MELIDEN,PRESTATYN DENBIGHSHIRE LL19 8HL

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03/02/153 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 026804850006

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08/10/148 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026804850005

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02/10/142 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026804850004

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18/08/1418 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026804850003

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/02/144 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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04/02/144 February 2014 DIRECTOR APPOINTED MR MATHEW JAMES SHUFFLEBOTHAM

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04/02/144 February 2014 DIRECTOR APPOINTED MISS EMMA LOUISE SHUFFLEBOTHAM

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/02/135 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/02/127 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/02/111 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/02/0911 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/02/0814 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/02/063 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0517 January 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/01/0323 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/01/0229 January 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/02/011 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/01/0027 January 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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07/07/997 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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28/05/9928 May 1999 AUDITOR'S RESIGNATION

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29/03/9929 March 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/01/9828 January 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/01/9721 January 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 DIRECTOR RESIGNED

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13/03/9613 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/01/9630 January 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/02/959 February 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS

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09/02/959 February 1995 REGISTERED OFFICE CHANGED ON 09/02/95

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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10/02/9410 February 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 REGISTERED OFFICE CHANGED ON 10/02/94

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13/12/9313 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/12/933 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/08/932 August 1993 NEW DIRECTOR APPOINTED

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23/02/9323 February 1993 DIRECTOR'S PARTICULARS CHANGED

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23/02/9323 February 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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23/02/9323 February 1993 REGISTERED OFFICE CHANGED ON 23/02/93

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28/10/9228 October 1992 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03

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29/01/9229 January 1992 SECRETARY RESIGNED

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23/01/9223 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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