COBY PHILIPS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 08/04/258 April 2025 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP England to 29 the Green London N21 1HS on 2025-04-08 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/12/2413 December 2024 | Registration of charge 080810100004, created on 2024-12-12 |
| 13/12/2413 December 2024 | Satisfaction of charge 080810100001 in full |
| 13/12/2413 December 2024 | Satisfaction of charge 080810100002 in full |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 14/02/2414 February 2024 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 2024-02-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 05/05/205 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080810100003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080810100002 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARON MILNER / 21/08/2018 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / MS CARON MILNER / 21/08/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 20/06/1620 June 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 4TH FLOOR 63/66 HATTON GARDEN LONDON EC1N 8LE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MILNER / 24/07/2014 |
| 26/05/1526 May 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 10/02/1510 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080810100001 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/06/1410 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 10/06/1310 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | 23/05/12 STATEMENT OF CAPITAL GBP 100 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED CARON MILNER |
| 07/02/137 February 2013 | DIRECTOR APPOINTED NICOLA MILNER |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 23/05/1223 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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