COBRA ELECTRONICS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Appointment of Mr Mark Richard Close as a secretary on 2024-05-22 |
| 22/05/2422 May 2024 | Termination of appointment of Robert Philip Berger as a secretary on 2024-05-22 |
| 22/05/2422 May 2024 | Termination of appointment of Robert Philip Berger as a director on 2024-05-22 |
| 22/05/2422 May 2024 | Termination of appointment of Gail Lauren Babitt as a director on 2024-05-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 09/11/229 November 2022 | Registered office address changed from Carlyle House Chorley New Road Bolton BL1 4BY England to 50 Lymington Road Christchurch BH23 4JT on 2022-11-09 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/12/2117 December 2021 | Compulsory strike-off action has been discontinued |
| 17/12/2117 December 2021 | Compulsory strike-off action has been discontinued |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 09/12/219 December 2021 | Registered office address changed from Cleaver House Sarus Court Stuart Road Manor Park Runcorn Cheshire WA7 1UL to Carlyle House Chorley New Road Bolton BL1 4BY on 2021-12-09 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEN |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT BEN |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED MARK CLOSE |
| 21/02/1521 February 2015 | SECRETARY APPOINTED SANDRA MAXEY |
| 21/02/1521 February 2015 | DIRECTOR APPOINTED SANDRA MAXEY |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED SALLY WASHLOW |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAZET |
| 23/10/1423 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED ROBERT JOHN BEN |
| 02/02/112 February 2011 | SECRETARY APPOINTED ROBERT JOHN BEN |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 12/01/1112 January 2011 | Annual return made up to 5 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/1027 October 2010 | ARTICLES OF ASSOCIATION |
| 19/10/1019 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | 05/10/09 NO CHANGES |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 24/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 24/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAZET / 24/11/2009 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/11/0713 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 05/10/065 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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