COCOA BEANS SOFTWARE LIMITED

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Company Documents

DateDescription
04/11/254 November 2025 NewTotal exemption full accounts made up to 2025-03-31

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02/04/252 April 2025 Confirmation statement made on 2025-04-02 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-10 with updates

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-19 with updates

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

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24/03/2324 March 2023 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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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA TRANCHEDONE / 21/06/2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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

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06/12/176 December 2017 31/03/17 UNAUDITED ABRIDGED

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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

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20/02/1720 February 2017 CURRSHO FROM 31/08/2017 TO 31/03/2017

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/01/1619 January 2016 COMPANY NAME CHANGED COCOA BEANS GT LIMITED CERTIFICATE ISSUED ON 19/01/16

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11/01/1611 January 2016 31/08/15 TOTAL EXEMPTION FULL

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24/09/1524 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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01/09/151 September 2015 REGISTERED OFFICE CHANGED ON 01/09/2015 FROM C/O GIANLUCA TRANCHEDONE 3 HOWE HOUSE LOVE LANE WOOLWICH LONDON

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01/09/151 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA TRANCHEDONE / 01/09/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM APARTMENT 101 BUILDING 50, ARGYLL ROAD LONDON SE18 6PJ UNITED KINGDOM

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12/06/1412 June 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM C/O GIANLUCA TRANCHEDONE 3 HOWE HOUSE 20 LOVE LANE LOVE LANE WOOLWICH LONDON SE18 6HW UNITED KINGDOM

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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