COWLING SYSTEMS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-28 with updates

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

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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13/11/2313 November 2023 Change of details for Mr Regan Alexander Pedder as a person with significant control on 2023-10-04

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13/11/2313 November 2023 Cessation of Shukaib Ahmad as a person with significant control on 2023-10-04

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30/10/2330 October 2023 Purchase of own shares.

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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18/10/2318 October 2023 Cancellation of shares. Statement of capital on 2023-10-04

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07/09/237 September 2023 Termination of appointment of Shukaib Ahmad as a director on 2023-09-06

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

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29/06/2329 June 2023 Director's details changed for Mrs Emma Pedder on 2023-06-01

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29/06/2329 June 2023 Confirmation statement made on 2023-06-28 with updates

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29/06/2329 June 2023 Change of details for Mr Regan Alexander Pedder as a person with significant control on 2023-06-01

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29/06/2329 June 2023 Director's details changed for Mr Regan Alexander Pedder on 2023-06-01

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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16/03/2316 March 2023 Registered office address changed from 21 st. Bernards Road Tonbridge TN10 3NL England to 1 Lucks Lake Barn Lucks Lane Paddock Wood Tonbridge TN12 6PA on 2023-03-16

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

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-30

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07/08/217 August 2021 Termination of appointment of Emma Josephine Pedder as a secretary on 2021-08-07

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07/08/217 August 2021 Appointment of Mrs Emma Pedder as a director on 2021-08-07

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02/08/212 August 2021 Confirmation statement made on 2021-06-28 with updates

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

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29/06/2029 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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