CLEVER COGS LIMITED

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DateDescription
04/09/254 September 2025 NewAccounts for a dormant company made up to 2025-04-30

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15/07/2515 July 2025 Confirmation statement made on 2025-06-18 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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17/01/2517 January 2025 Micro company accounts made up to 2024-04-30

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05/12/245 December 2024 Confirmation statement made on 2024-06-18 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Secretary's details changed for Mrs Michelle Suzanne Smith on 2024-04-11

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11/04/2411 April 2024 Registered office address changed from Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 2024-04-11

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11/04/2411 April 2024 Director's details changed for Mrs Michelle Suzanne Smith on 2024-04-11

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10/04/2410 April 2024 Termination of appointment of Garry Smith as a director on 2024-03-08

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30/03/2430 March 2024 Voluntary strike-off action has been suspended

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30/03/2430 March 2024 Voluntary strike-off action has been suspended

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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19/03/2419 March 2024 First Gazette notice for voluntary strike-off

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08/03/248 March 2024 Application to strike the company off the register

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18/12/2318 December 2023 Micro company accounts made up to 2023-04-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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07/06/237 June 2023 Director's details changed for Mrs Michelle Suzanne Smith on 2023-05-04

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07/06/237 June 2023 Secretary's details changed for Mrs Michelle Suzanne Smith on 2023-05-01

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07/06/237 June 2023 Director's details changed for Mrs Michelle Suzanne Smith on 2023-05-01

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07/06/237 June 2023 Director's details changed for Mr Garry Smith on 2023-05-04

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-04-30

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18/06/2118 June 2021 Confirmation statement made on 2021-06-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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19/06/2019 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE SUZANNE SMITH / 18/06/2020

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18/06/2018 June 2020 APPOINTMENT TERMINATED, DIRECTOR GARRY SMITH

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SMITH / 18/06/2020

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18/06/2018 June 2020 DIRECTOR APPOINTED MR GARRY SMITH

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18/06/2018 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SMITH / 18/06/2020

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18/06/2018 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE SUZANNE SMITH / 18/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 DIRECTOR APPOINTED MR GARRY SMITH

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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16/12/1516 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 01/07/14 STATEMENT OF CAPITAL GBP 1

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23/12/1423 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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27/11/1427 November 2014 Annual return made up to 17 June 2014 with full list of shareholders

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04/06/144 June 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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27/11/1327 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/12/1211 December 2012 12/11/12 STATEMENT OF CAPITAL GBP 1.00

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28/11/1228 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/12/118 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ

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01/12/101 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 DIRECTOR APPOINTED MRS MICHELLE SMITH

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14/04/1014 April 2010 APPOINTMENT TERMINATED, DIRECTOR GARRY SMITH

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20/01/1020 January 2010 Annual return made up to 16 November 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O SIMIA WALL 178 BISHOPSGATE LONDON EC2M 4NJ

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/04/0923 April 2009 CURRSHO FROM 30/11/2009 TO 30/04/2009

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 November 2007

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18/11/0818 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 November 2006

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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20/12/0620 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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28/01/0528 January 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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01/12/021 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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01/12/021 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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22/11/0122 November 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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11/12/0011 December 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 NEW DIRECTOR APPOINTED

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22/11/9922 November 1999 NEW SECRETARY APPOINTED

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22/11/9922 November 1999 DIRECTOR RESIGNED

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22/11/9922 November 1999 SECRETARY RESIGNED

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16/11/9916 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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