COUGAR COMPUTERS LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Registered office address changed from Amberley Christys Lane Shaftesbury Dorset SP7 8NQ to Unit 10C Wincombe Business Park Shaftesbury SP7 9QJ on 2025-02-11

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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17/11/2417 November 2024 Confirmation statement made on 2024-11-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/12/2325 December 2023 Micro company accounts made up to 2023-03-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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10/12/2210 December 2022 Confirmation statement made on 2022-11-17 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/11/2022 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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12/08/2012 August 2020 APPOINTMENT TERMINATED, DIRECTOR ANITA PARFITT

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/12/1826 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/11/1817 November 2018 DIRECTOR APPOINTED MRS ANITA SIOBHAN PARFITT

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17/11/1817 November 2018 PSC'S CHANGE OF PARTICULARS / MS ANITA SIOBHAN ROSS / 17/11/2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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17/11/1817 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MS ANITA SIOBHAN ROSS / 17/11/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/11/1519 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 CURREXT FROM 30/09/2014 TO 31/03/2015

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30/11/1430 November 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/11/1430 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/11/1324 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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09/12/129 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANITA ROSS

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30/10/1230 October 2012 DISS40 (DISS40(SOAD))

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM UNIT 10C WINCOMBE BUSINESS PARK SHAFTESBURY DORSET SP7 9QJ

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29/10/1229 October 2012 Annual return made up to 29 October 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE

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

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07/10/117 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN PARFITT / 23/09/2010

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20/10/1020 October 2010 SAIL ADDRESS CREATED

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20/10/1020 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/10/1020 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANITA SIOBHAN ROSS / 23/09/2010

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/11/0911 November 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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11/11/0911 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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04/04/094 April 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 DIRECTOR APPOINTED MS ANITA SIOBHAN ROSS

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08/12/088 December 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANITA ROSS / 01/04/2007

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20/02/0820 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/10/078 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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06/06/066 June 2006 DIRECTOR RESIGNED

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02/05/062 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/11/0522 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACC. REF. DATE EXTENDED FROM 22/02/05 TO 31/03/05

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14/12/0414 December 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/02/04

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08/12/038 December 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 22/02/03

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29/10/0329 October 2003 SECRETARY RESIGNED

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29/10/0329 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 22/02/02

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22/10/0122 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/02/01

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19/10/0019 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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17/10/0017 October 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 22/02/01

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20/04/0020 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/006 April 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: C/O MIDLANDS COMPANY SERVICES SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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05/10/995 October 1999 DIRECTOR RESIGNED

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05/10/995 October 1999 SECRETARY RESIGNED

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23/09/9923 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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