COGALOT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Micro company accounts made up to 2025-03-31

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

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28/03/2528 March 2025 Confirmation statement made on 2025-03-23 with updates

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11/06/2411 June 2024 Appointment of Miss Jane Steward as a director on 2024-06-06

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24/05/2424 May 2024 Micro company accounts made up to 2024-03-31

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

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28/03/2428 March 2024 Confirmation statement made on 2024-03-23 with updates

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15/08/2315 August 2023 Micro company accounts made up to 2023-03-31

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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 Confirmation statement made on 2023-03-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-23 with updates

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20/07/2120 July 2021 Micro company accounts made up to 2021-03-31

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

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES SMITH / 05/02/2016

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05/02/165 February 2016 SECRETARY'S CHANGE OF PARTICULARS / JANE STEWARD / 05/02/2016

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O C W M 1A HIGH STREET EPSOM SURREY KT19 8DA

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/04/1510 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/04/1011 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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27/07/0927 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/05/0913 May 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/07/084 July 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/05/0723 May 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/06/0620 June 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 1A HIGH STREET EPSOM SURREY KT19 8DA

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 SECRETARY RESIGNED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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22/03/0422 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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