COBALT ICT LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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16/01/2516 January 2025 Director's details changed for Martin Kayes on 2025-01-15

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16/01/2516 January 2025 Director's details changed for Martin Kayes on 2025-01-15

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-22 with no updates

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19/03/2419 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-22 with no updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/10/216 October 2021 Registered office address changed from 37 Imperial Road Gillingham ME7 5PH England to Aston House 21 Redburn Road C/O Kinnair & Company Newcastle upon Tyne NE5 1NB on 2021-10-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-22 with no updates

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KAYES / 28/07/2018

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07/07/187 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/05/182 May 2018 APPOINTMENT TERMINATED, SECRETARY HEATHER KAYES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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11/11/1711 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER KAYES / 01/11/2017

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KAYES / 10/02/2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 4A REDBURN HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 21 ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB

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28/07/1428 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/08/137 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY HELEN RYAN

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24/12/1224 December 2012 SECRETARY APPOINTED MRS HEATHER KAYES

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27/06/1227 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/06/1025 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KAYES / 15/06/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/07/0915 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 REGISTERED OFFICE CHANGED ON 30/06/2008 FROM 13 GROSVENOR COURT NEWCASTLE UPON TYNE NE5 1RX

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30/06/0830 June 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/07/0716 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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