COTECH SENSITISING LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-06-30

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17/02/2517 February 2025 Confirmation statement made on 2025-01-31 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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12/02/2412 February 2024 Confirmation statement made on 2024-01-31 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-01-31 with no updates

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06/02/236 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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11/02/2211 February 2022 Satisfaction of charge 5 in full

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11/02/2211 February 2022 Satisfaction of charge 4 in full

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11/02/2211 February 2022 Satisfaction of charge 3 in full

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11/02/2211 February 2022 Satisfaction of charge 2 in full

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11/02/2211 February 2022 Confirmation statement made on 2022-01-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/03/2112 March 2021 30/06/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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15/01/1815 January 2018 CURRSHO FROM 30/09/2018 TO 30/06/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/06/171 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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23/02/1723 February 2017 DIRECTOR APPOINTED MR MIGUEL NAJUR

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 22/07/16 STATEMENT OF CAPITAL GBP 74156.0

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16/08/1616 August 2016 RETURN OF PURCHASE OF OWN SHARES

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL LLOVET

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12/08/1612 August 2016 PURCHASE CONTRACT 22/07/2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/02/1625 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/03/152 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/03/143 March 2014 Annual return made up to 31 January 2014 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/03/122 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/02/114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN JOHN WILSON / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLOVET / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 DIRECTOR APPOINTED KEVAN JOHN WILSON

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY KENNETH WILSON

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH WILSON

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17/02/0917 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 ALTER ARTICLES 10/06/2008

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07/05/087 May 2008 RETURN MADE UP TO 31/01/08; CHANGE OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/02/0717 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/02/0614 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 NC INC ALREADY ADJUSTED 29/03/05

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10/05/0510 May 2005 £ NC 100000/101000 29/03

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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08/02/058 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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14/06/0414 June 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/044 June 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/044 June 2004 SUB-DIVISION 26/05/04

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04/06/044 June 2004 S-DIV 26/05/04

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24/02/0424 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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10/05/0310 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/02/0312 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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12/02/0212 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/02/016 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/02/0011 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/08/995 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/02/9922 February 1999 RETURN MADE UP TO 31/01/99; CHANGE OF MEMBERS

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20/02/9820 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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13/02/9813 February 1998 ALTER MEM AND ARTS 11/02/98

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20/01/9820 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/04/974 April 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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12/02/9612 February 1996 RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS

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22/12/9522 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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06/03/956 March 1995 Accounts for a small company made up to 1994-09-30

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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09/02/959 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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09/02/959 February 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/05/9417 May 1994

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17/05/9417 May 1994 REGISTERED OFFICE CHANGED ON 17/05/94 FROM: BISHOP HOUSE 10 WHEAT STREET BRECON POWYS LD3 7DG

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27/04/9427 April 1994 AUDITOR'S RESIGNATION

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21/03/9421 March 1994 Accounts for a small company made up to 1993-09-30

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21/03/9421 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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03/03/943 March 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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26/08/9326 August 1993 DIRECTOR RESIGNED

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02/08/932 August 1993 Accounts for a small company made up to 1992-09-30

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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08/02/938 February 1993

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08/02/938 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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09/04/929 April 1992 Accounts for a small company made up to 1991-09-30

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09/04/929 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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31/03/9231 March 1992

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31/03/9231 March 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991 Accounts for a small company made up to 1990-09-30

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/02/906 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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06/02/906 February 1990 Accounts for a small company made up to 1989-09-30

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06/02/906 February 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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01/08/891 August 1989

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01/08/891 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/02/8910 February 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989

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10/02/8910 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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10/02/8910 February 1989 Accounts for a small company made up to 1988-09-30

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13/02/8813 February 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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13/02/8813 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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12/10/8712 October 1987

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12/10/8712 October 1987 REGISTERED OFFICE CHANGED ON 12/10/87 FROM: UNIT 15 TAFARNAUBACH INDUSTRIAL ESTATE TREDEGAR GWENT

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13/02/8713 February 1987

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13/02/8713 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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13/02/8713 February 1987 RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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01/01/871 January 1987

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12/11/8612 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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12/11/8612 November 1986

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12/08/8612 August 1986

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12/08/8612 August 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/05/861 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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19/11/8419 November 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83

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27/07/8227 July 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/80

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26/07/8226 July 1982 ANNUAL ACCOUNTS MADE UP DATE 30/09/81

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07/04/827 April 1982 ANNUAL RETURN MADE UP TO 02/02/82

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06/04/826 April 1982 ANNUAL RETURN MADE UP TO 29/05/81

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05/04/825 April 1982 ANNUAL RETURN MADE UP TO 31/12/80

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28/03/8028 March 1980 ALLOTMENT OF SHARES

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06/12/796 December 1979 ALLOTMENT OF SHARES

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22/05/7922 May 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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