COFTON INSURANCE SERVICES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/06/2320 June 2023 Total exemption full accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Director's details changed for Miss Kimberley Jayne Gittins on 2022-10-18

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04/05/224 May 2022 Confirmation statement made on 2022-04-10 with no updates

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/07/215 July 2021 Termination of appointment of Gary Gittins as a director on 2021-06-30

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17/05/2117 May 2021 31/12/20 TOTAL EXEMPTION FULL

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/07/2024 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARY GITTINS / 05/04/2019

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05/04/195 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM TWIST / 05/04/2019

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05/04/195 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TWIST / 05/04/2019

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11/02/1911 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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06/04/186 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/05/1715 May 2017 31/12/16 TOTAL EXEMPTION FULL

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/04/1613 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/04/1524 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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16/05/1416 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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20/04/1220 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/04/1113 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/04/1026 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/04/0917 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/04/0830 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/08/068 August 2006 £ IC 125/100 01/06/06 £ SR 25@1=25

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01/06/061 June 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/04/0522 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/04/0422 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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28/01/0328 January 2003 DIRECTOR RESIGNED

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30/04/0230 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0126 April 2001 NEW SECRETARY APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 REGISTERED OFFICE CHANGED ON 20/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ

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20/04/0120 April 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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