COBAL SIGN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Termination of appointment of Edward Anthony Deberry Salter as a director on 2022-10-31 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015974100008 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY HIGHLAND |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR EDWARD ANTHONY DEBERRY SALTER |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BALL / 15/04/2019 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIA DEVERY / 13/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARIA DEVERY / 13/09/2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / MISS LISA MARIA DEVERY / 13/07/2018 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR GARRY ROBERT HIGHLAND |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DREW |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR RICHARD ARTHUR DREW |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MISS LISA MARIA DEVERY |
| 25/09/1425 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/09/1228 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES BALL / 12/09/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | GBP IC 25000/18072 04/04/08 GBP SR 6928@1=6928 |
| 14/04/0814 April 2008 | PROPOSED CONTRACT 31/03/2008 |
| 04/04/084 April 2008 | ALTER ARTICLES 27/03/2008 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/076 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0119 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/10/936 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/8710 July 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
| 12/05/8612 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 12/11/8112 November 1981 | CERTIFICATE OF INCORPORATION |
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