COSAN CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Notification of Intellica Group Limited as a person with significant control on 2025-05-06 |
| 07/05/257 May 2025 | Termination of appointment of Philip Colin Dickinson as a director on 2025-05-06 |
| 07/05/257 May 2025 | Termination of appointment of Ian Stuart Bloxham as a director on 2025-05-06 |
| 07/05/257 May 2025 | Appointment of Mr Philip Colin Dickinson as a director on 2025-05-06 |
| 07/05/257 May 2025 | Appointment of Mr Grant Stanley as a director on 2025-05-06 |
| 07/05/257 May 2025 | Appointment of Mr Brendan Joseph Doherty as a director on 2025-05-06 |
| 07/05/257 May 2025 | Cessation of Philip Colin Dickison as a person with significant control on 2025-05-06 |
| 07/05/257 May 2025 | Cessation of Ian Stuart Bloxham as a person with significant control on 2025-05-06 |
| 29/04/2529 April 2025 | Second filing of a statement of capital following an allotment of shares on 2018-03-31 |
| 29/04/2529 April 2025 | Second filing of Confirmation Statement dated 2018-03-13 |
| 04/04/254 April 2025 | Second filing of a statement of capital following an allotment of shares on 2018-03-13 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Change of details for Mr Philip Colin Dickison as a person with significant control on 2024-03-15 |
| 15/03/2415 March 2024 | Director's details changed for Mr Philip Colin Dickinson on 2024-03-15 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 15/03/2415 March 2024 | Director's details changed for Mr Philip Colin Dickinson on 2024-03-14 |
| 15/03/2415 March 2024 | Director's details changed for Mr Ian Stuart Bloxham on 2024-03-14 |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/02/2110 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | 13/03/18 STATEMENT OF CAPITAL GBP 100 |
| 19/03/1919 March 2019 | Statement of capital following an allotment of shares on 2018-03-13 |
| 15/10/1815 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 100 |
| 24/08/1824 August 2018 | Statement of capital following an allotment of shares on 2018-03-13 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 10/05/1810 May 2018 | Confirmation statement made on 2018-03-13 with no updates |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 24/11/1724 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 20/01/1720 January 2017 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 20/01/1720 January 2017 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM SUITE 1 LIBERTY HOUSE SOUTH LIBERTY LANE BRISTOL BS3 2ST UNITED KINGDOM |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088531760001 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM DEEP ACRES CADBURY CAMP LANE CLAPTON IN GORDANO BRISTOL NORTH SOMERSET BS20 7SA ENGLAND |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 18-21 QUEEN SQUARE HOUSE QUEEN SQUARE BRISTOL BS1 4NH |
| 26/01/1526 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COLIN DICKINSON / 08/12/2014 |
| 12/02/1412 February 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 20/01/1420 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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