COBOLT SYSTEMS LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-03-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 DIRECTOR APPOINTED SIMON COX

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE ROSINA CAREY

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CAREY

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/06/1630 June 2016 Annual return made up to 24 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/11/1528 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/07/147 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ROSINA CAREY / 23/06/2013

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26/06/1326 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CAREY / 23/06/2013

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26/06/1326 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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04/07/124 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/07/109 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/07/092 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/06/0629 June 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/07/0518 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/06/0425 June 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/06/0316 June 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/07/0218 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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03/08/013 August 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0024 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/07/0018 July 2000 ALTER MEMORANDUM 07/07/00

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14/07/0014 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/07/996 July 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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06/07/986 July 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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19/08/9719 August 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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09/07/979 July 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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04/10/964 October 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/02/9629 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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23/06/9523 June 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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10/11/9410 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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02/08/942 August 1994 RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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06/07/936 July 1993 RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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24/01/9224 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/07/9124 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/07/913 July 1991 RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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07/03/907 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/07/8920 July 1989 RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/08/8825 August 1988 RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS

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27/10/8727 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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27/10/8727 October 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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14/02/8714 February 1987 REGISTERED OFFICE CHANGED ON 14/02/87 FROM: 19 CHARING CROSS NORWICH NORFOLK NR2 4AX

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01/10/861 October 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS

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07/08/867 August 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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07/08/867 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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27/06/8627 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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18/06/8618 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/863 May 1986 REGISTERED OFFICE CHANGED ON 03/05/86 FROM: 21A BLAKE STREET YORK

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10/08/8410 August 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/8410 August 1984 CERTIFICATE OF INCORPORATION

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