COGS EMPLOYEE BENEFITS LIMITED

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-07 with no updates

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12/12/2412 December 2024 Registered office address changed from Badger House Salisbury Road Blandford Forum Dorset DT11 7QD United Kingdom to The Flat the Cross Child Okeford Blandford Dorset DT11 8ED on 2024-12-12

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12/12/2412 December 2024 Registered office address changed from The Flat the Cross Child Okeford Blandford Forum DT11 8ED England to Badger House Salisbury Road Blandford Forum Dorset DT11 7QD on 2024-12-12

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-11-30

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24/01/2424 January 2024 Confirmation statement made on 2024-01-07 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-11-30

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17/01/2317 January 2023 Confirmation statement made on 2023-01-07 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 30/11/18 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOANNA HALL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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13/06/1813 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 150

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL FRANK WHITAKER

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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24/05/1824 May 2018 01/01/18 STATEMENT OF CAPITAL GBP 140

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12/12/1712 December 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O XHI ACCOUNTING LTD UNIT 4.10, UNITED HOUSE NORTH ROAD LONDON N7 9DP ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 35-37 LUDGATE HILL OFFICE 7 LONDON EC4M 7JN ENGLAND

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05/10/175 October 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM PO BOX N7 9DP C/O XHI ACCOUNTING LTD UNIT 4.10, UNITED HOUSE NORTH ROAD LONDON N7 9DP UNITED KINGDOM

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/07/1712 July 2017 DIRECTOR APPOINTED MR SIMON EDWARD BELTON

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES HALL / 12/07/2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTRAM JOSHUA JOHN HAWTHORN

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19/05/1719 May 2017 DIRECTOR APPOINTED MR KARL FRANK WHITAKER

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12/01/1712 January 2017 DIRECTOR APPOINTED MRS JOANNA MARIE HALL

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12/01/1712 January 2017 DIRECTOR APPOINTED MR TRISTRAM JOSHUA JOHN HAWTHORN

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12/01/1712 January 2017 12/01/17 STATEMENT OF CAPITAL GBP 70

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 38 COURT AVENUE COULSDON CR5 1HE

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNA HALL

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13/07/1613 July 2016 COMPANY NAME CHANGED BOP BENEFITS LIMITED CERTIFICATE ISSUED ON 13/07/16

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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12/07/1612 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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27/06/1627 June 2016 DIRECTOR APPOINTED MR JAMES HALL

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27/06/1627 June 2016 27/06/16 STATEMENT OF CAPITAL GBP 2

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04/01/164 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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