COTSWOLD COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 27/01/2527 January 2025 | Registered office address changed from 44 Church Street Shipston-on-Stour CV36 4AS England to 217 Strand London WC2R 1AT on 2025-01-27 |
| 23/11/2423 November 2024 | Termination of appointment of Mark Wilkes as a director on 2024-11-22 |
| 08/11/248 November 2024 | Appointment of Mr Mark Wilkes as a director on 2024-07-03 |
| 08/11/248 November 2024 | Registered office address changed from 217 Strand London WC2R 1AT England to 44 Church Street Shipston-on-Stour CV36 4AS on 2024-11-08 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 04/07/244 July 2024 | Notification of Edward Jones as a person with significant control on 2024-07-03 |
| 04/07/244 July 2024 | Registered office address changed from 44 Church Street Shipston on Stour Warwickshire CV36 4AS to 217 Strand London WC2R 1AT on 2024-07-04 |
| 04/07/244 July 2024 | Termination of appointment of Graham Wilkes as a director on 2024-07-03 |
| 04/07/244 July 2024 | Cessation of Graham Wilkes as a person with significant control on 2024-07-03 |
| 04/07/244 July 2024 | Appointment of Mr Edward Jones as a director on 2024-07-03 |
| 28/12/2328 December 2023 | Micro company accounts made up to 2023-03-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 29/11/1929 November 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WILKES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM WILKES |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | CESSATION OF SIMON JOHN HARDING AS A PSC |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDING |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR GRAHAM WILKES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROLLE |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR MARK WILKES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ROW |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 05/08/175 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HARDING / 01/08/2014 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/09/1226 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MR PETER LUKE ROW |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HARDING / 21/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | NC INC ALREADY ADJUSTED 21/02/09 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/02/0925 February 2009 | GBP NC 10000/100000 21/02/2009 |
| 25/02/0925 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/09/0822 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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