COBALT CONTROLS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewMicro company accounts made up to 2024-09-30

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-02 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-09-30

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14/06/2314 June 2023 Micro company accounts made up to 2022-09-30

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15/03/2315 March 2023 Confirmation statement made on 2023-03-02 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/07/2021 July 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM UNIT 1 BELFONT TRADING ESTATE MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8DR

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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29/06/1629 June 2016 DIRECTOR APPOINTED MRS NINA FOWELL

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN HARPER

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY ALAN HARPER

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06/10/156 October 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD HARPER / 09/09/2010

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22/10/1022 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STEPHEN FOWELL / 09/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/12/0915 December 2009 Annual return made up to 9 September 2009 with full list of shareholders

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12/12/0912 December 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM UNIT E4 WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA ENGLAND

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT E4 WALLOWS INDUSTRIAL ESTATE FENS POOL AVENUE BRIERLEY HILL WEST MIDLANDS DY5 1QA

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08/10/088 October 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 11 HITCHES LANE EDGBASTON BIRMINGHAM B15 2LS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/05/087 May 2008 RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/05/0610 May 2006 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/12/0423 December 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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