COG DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-23 with updates |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 15/08/2315 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 29/12/2129 December 2021 | Statement of company's objects |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Memorandum and Articles of Association |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 09/07/199 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 19/06/1719 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/05/164 May 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA |
| 05/02/165 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / JANE STEWARD / 05/02/2016 |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SMITH / 05/02/2016 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/05/141 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/04/135 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/03/1226 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA |
| 02/04/012 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: COOPER WITTON METCALFE 94 HIGH STREET REAR ENTRANCE CARSHALTON SURREY SM5 3AE |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/04/9612 April 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/03/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 23/03/9423 March 1994 | Incorporation |
| 23/03/9423 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9423 March 1994 | Incorporation |
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