COBALT SKY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Director's details changed for Mrs Rebecca Marie Cole on 2025-06-11 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-11 with no updates |
| 05/04/255 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 03/02/233 February 2023 | Change of details for Mr Raz Khan as a person with significant control on 2023-02-03 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/03/2122 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 13/03/2013 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 12/03/2012 March 2020 | SUB-DIVISION 10/03/20 |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS HOLDINGS 2020 LIMITED |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RAZ KHAN / 11/03/2020 |
| 22/01/2022 January 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/08/192 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MRS REBECCA MARIE COLE |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODERSON |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 13/04/1813 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/07/1718 July 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM AIR MALTA HOUSE 314-316 UPPER RICHMOND ROAD LONDON SW15 6TU |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCAMELL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/06/1613 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/06/1511 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/06/1412 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MRS LEE DAY KHAN |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 13/06/1313 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 13/06/1213 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/07/1112 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 22/06/1022 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 11/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLIVE SCAMELL / 11/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE WOODERSON / 11/06/2010 |
| 11/06/1011 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 17/06/0917 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEE KHAN / 22/05/2009 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 22/05/2009 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCAMELL / 22/05/2009 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 22/05/2009 |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM CARLSON HOUSE 266 UPPER RICHMOND ROAD LONDON SW15 6TQ |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN |
| 01/07/081 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 09/04/2008 |
| 09/04/089 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEE KHAN / 09/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCAMELL / 09/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 09/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 09/04/2008 |
| 17/03/0817 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 28/07/0728 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 14/06/0614 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: ROEBUCK HOUSE 288 UPPER RICHMOND ROAD WEST LONDON SW14 7JG |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED ATP LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/01/9823 January 1998 | £ IC 100/50 05/12/97 £ SR 50@1=50 |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 30 PORTMAN AVENUE LONDON SW14 8NX |
| 15/06/9615 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 20/09/9120 September 1991 | NEW SECRETARY APPOINTED |
| 20/09/9120 September 1991 | SECRETARY RESIGNED |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 25/07/9025 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 09/02/909 February 1990 | RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/8918 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/8911 October 1989 | REGISTERED OFFICE CHANGED ON 11/10/89 FROM: 12 BRISTOL HOUSE 80A SOUTHAMPTON ROW LONDON WC1B 4BA |
| 23/01/8923 January 1989 | WD 22/12/88 AD 22/12/88--------- £ SI 98@1=98 £ IC 2/100 |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | COMPANY NAME CHANGED EPIGENESIS LIMITED CERTIFICATE ISSUED ON 14/07/88 |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/871 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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