COBBOLD MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 06/11/246 November 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 16/05/2416 May 2024 | Change of details for Mr Richard Edwin Fairweather as a person with significant control on 2024-05-01 |
| 16/05/2416 May 2024 | Director's details changed for John Eric Kennedy on 2024-05-01 |
| 16/05/2416 May 2024 | Director's details changed for Dr Michael John Wright on 2024-05-01 |
| 16/05/2416 May 2024 | Director's details changed for Mr Richard Edwin Fairweather on 2024-05-01 |
| 11/03/2411 March 2024 | Registered office address changed from 5 Schneider Business Park Felixstowe Suffolk IP11 3SS England to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 2024-03-11 |
| 14/12/2314 December 2023 | Registered office address changed from 5 Schneider Business Park Felixstowe Suffolk IP11 3SS England to 5 Schneider Business Park Felixstowe Suffolk IP11 3SS on 2023-12-14 |
| 29/11/2329 November 2023 | Registered office address changed from 5 Schneider Business Park Felixstowe Suffolk IP11 3SS England to 5 Schneider Business Park Felixstowe Suffolk IP11 3SS on 2023-11-29 |
| 14/11/2314 November 2023 | Notification of Richard Edwin Fairweather as a person with significant control on 2023-09-14 |
| 14/11/2314 November 2023 | Withdrawal of a person with significant control statement on 2023-11-14 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2023-05-31 |
| 14/09/2314 September 2023 | Termination of appointment of John Dudley Bale as a secretary on 2023-08-06 |
| 14/09/2314 September 2023 | Termination of appointment of John Dudley Bale as a director on 2023-08-06 |
| 14/09/2314 September 2023 | Notification of a person with significant control statement |
| 14/09/2314 September 2023 | Cessation of John Dudley Bale as a person with significant control on 2023-08-06 |
| 14/09/2314 September 2023 | Director's details changed for Richard Edwin Fairweather on 2023-09-14 |
| 14/09/2314 September 2023 | Registered office address changed from Flat 1 16 Cobbold Road Felixstowe Suffolk IP11 7JB to 5 Schneider Business Park Felixstowe Suffolk IP11 3SS on 2023-09-14 |
| 08/08/238 August 2023 | Compulsory strike-off action has been discontinued |
| 08/08/238 August 2023 | Compulsory strike-off action has been discontinued |
| 07/08/237 August 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 01/08/231 August 2023 | Director's details changed for Richard Edwin Fairweather on 2023-05-13 |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 08/08/198 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/05/1812 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 22/05/1522 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/05/1124 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/05/1028 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC KENNEDY / 11/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY BALE / 11/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN WRIGHT / 11/05/2010 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company