COWAN CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 13/12/2413 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 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Director's details changed for Mr Timothy David Button on 2023-04-01 |
| 28/04/2328 April 2023 | Appointment of Mr Timothy David Button as a director on 2023-04-01 |
| 28/04/2328 April 2023 | Termination of appointment of Julie Button as a secretary on 2023-04-01 |
| 28/04/2328 April 2023 | Termination of appointment of Julie Button as a director on 2023-04-01 |
| 28/04/2328 April 2023 | Termination of appointment of David John Button as a director on 2023-04-01 |
| 28/04/2328 April 2023 | Cessation of David Button as a person with significant control on 2023-04-01 |
| 28/04/2328 April 2023 | Cessation of Julie Button as a person with significant control on 2023-04-01 |
| 28/04/2328 April 2023 | Notification of Cowan Consultancy Group Limited as a person with significant control on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 02/03/232 March 2023 | Resolutions |
| 02/03/232 March 2023 | Particulars of variation of rights attached to shares |
| 02/03/232 March 2023 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/08/2025 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 18/07/1918 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 26/07/1826 July 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 50 |
| 24/07/1824 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/1824 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/1820 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 50.00 |
| 05/07/185 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 05/07/185 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 02/08/172 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BUTTON / 17/02/2017 |
| 22/02/1722 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIE BUTTON / 17/02/2017 |
| 22/02/1722 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BUTTON / 17/02/2017 |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/03/167 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/03/156 March 2015 | 06/03/15 NO CHANGES |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | 06/03/14 NO CHANGES |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/03/136 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | 06/03/12 NO CHANGES |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | 06/03/11 NO CHANGES |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 2 GLOSTER COURT WHITTLE AVENUE SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5SH |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED ROBERT COWAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/08/05 |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | £ IC 100/10 18/07/05 £ SR 90@1=90 |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | SEC 164(2) REG 35 TAB A 18/07/05 |
| 26/07/0526 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/019 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0013 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/03/9911 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9911 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/986 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/9820 March 1998 | NEW SECRETARY APPOINTED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: CRWYS HOUSE 33 CRWYS ROAD SOUTH GLAMORGAN CF2 4YF |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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