COTECH ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 11/07/2411 July 2024 | Director's details changed for Aine Florence Marsland on 2024-07-11 |
| 11/07/2411 July 2024 | Change of details for Aine Florence Marsland as a person with significant control on 2024-07-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with updates |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | PREVEXT FROM 28/09/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/07/173 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/09/153 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 06/01/156 January 2015 | DISS40 (DISS40(SOAD)) |
| 05/01/155 January 2015 | Annual return made up to 25 August 2014 with full list of shareholders |
| 23/12/1423 December 2014 | FIRST GAZETTE |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/06/1425 June 2014 | PREVSHO FROM 29/09/2013 TO 28/09/2013 |
| 25/09/1325 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 24/06/1324 June 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 |
| 27/11/1227 November 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 30/08/1230 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON HOUSE NOMINEES LIMITED / 01/08/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AINE FLORENCE MARSLAND / 01/08/2010 |
| 27/09/1027 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY RESIGNED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/09/056 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 1238 HIGH ROAD LONDON N20 0LH |
| 13/01/0313 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 12/02/9612 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9520 November 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | NEW SECRETARY APPOINTED |
| 04/11/944 November 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/09/9315 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 25/08/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 10/02/9110 February 1991 | 366A,252,386 25/01/91 |
| 08/02/918 February 1991 | REGISTERED OFFICE CHANGED ON 08/02/91 FROM: 372 OLD STREET LONDON EC1V 9LT |
| 02/11/892 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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