COWIE TECHNOLOGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Termination of appointment of Enid Cowie as a director on 2025-01-09 |
| 23/01/2523 January 2025 | Appointment of Mr Julian Mark Cowie as a director on 2025-01-09 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/05/2429 May 2024 | Termination of appointment of George Raymond Cowie as a director on 2024-05-03 |
| 27/03/2427 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 01/11/231 November 2023 | Registered office address changed from Ridgeway Coulby Newham Middlesbrough TS8 8TQ to Cowie Technology Group Limited Ridgeway Coulby Newham Middlesbrough TS8 0TQ on 2023-11-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/06/239 June 2023 | Termination of appointment of Stephen Cowan as a director on 2023-05-31 |
| 15/02/2315 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/10/216 October 2021 | Appointment of Mr Stephen Cowan as a director on 2021-10-06 |
| 06/08/216 August 2021 | Termination of appointment of Sioned Price as a director on 2021-08-02 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/01/2114 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/01/2024 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 28/01/1928 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CONWAY |
| 03/04/183 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS ENDI COWIE / 09/01/2018 |
| 21/03/1721 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 01/09/2016 |
| 10/03/1610 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 28/10/2015 |
| 23/03/1523 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ENID COWIE / 19/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 19/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAYMOND COWIE / 19/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARIE MORGAN / 19/01/2015 |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARIE MORGAN / 19/01/2015 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SIMON CONWAY / 19/01/2015 |
| 17/01/1517 January 2015 | DIRECTOR APPOINTED JANET MARIE MORGAN |
| 17/01/1517 January 2015 | DIRECTOR APPOINTED CRAIG SIMON CONWAY |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN SMITH |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COWIE |
| 27/10/1427 October 2014 | SECRETARY APPOINTED JANET MARIE MORGAN |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY SIONED HARRIS |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED HELEN SMITH |
| 17/03/1417 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 11/02/1411 February 2014 | ADOPT ARTICLES 03/02/2014 |
| 10/01/1410 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/03/131 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 04/01/134 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 06/07/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 06/07/2012 |
| 06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIONED HARRIS / 06/07/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 06/07/2012 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES COWIE |
| 27/03/1227 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 06/01/126 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/03/1026 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK COWIE / 22/01/2010 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIONED HARRIS / 22/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN COWIE / 22/01/2010 |
| 19/03/0919 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 22/02/0522 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/03/037 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 06/03/006 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 02/03/002 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/03/9622 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 |
| 09/01/959 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | COMPANY NAME CHANGED COWIE SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 18/11/94 |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9226 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/04/8918 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/12/8815 December 1988 | NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 22/04/8722 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/8711 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 04/09/654 September 1965 | CERTIFICATE OF INCORPORATION |
| 04/06/654 June 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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