CLEVER COGS LIMITED
Company number 03877715 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-18 with updates · 4 pages | View document |
| 17 Jun 2026 | Change of details for Mrs Michelle Smith as a person with significant control on 2026-06-17 · 2 pages | View document |
| 4 Sep 2025 | Accounts for a dormant company made up to 2025-04-30 · 4 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Jan 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Apr 2024 | Director's details changed for Mrs Michelle Suzanne Smith on 2024-04-11 · 2 pages | View document |
| 11 Apr 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 · 1 page | View document |
| 11 Apr 2024 | Secretary's details changed for Mrs Michelle Suzanne Smith on 2024-04-11 · 1 page | View document |
| 10 Apr 2024 | Termination of appointment of Garry Smith as a director on 2024-03-08 · 1 page | View document |
| 30 Mar 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 30 Mar 2024 | Voluntary strike-off action has been suspended | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 19 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Mar 2024 | Application to strike the company off the register · 1 page | View document |
| 18 Dec 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 7 Jun 2023 | Secretary's details changed for Mrs Michelle Suzanne Smith on 2023-05-01 · 1 page | View document |
| 7 Jun 2023 | Director's details changed for Mrs Michelle Suzanne Smith on 2023-05-01 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mrs Michelle Suzanne Smith on 2023-05-04 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Garry Smith on 2023-05-04 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Nov 2022 | Micro company accounts made up to 2022-04-30 · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 19 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE SUZANNE SMITH / 18/06/2020 | View document |
| 18 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SMITH / 18/06/2020 | View document |
| 18 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GARRY SMITH | View document |
| 18 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SMITH / 18/06/2020 | View document |
| 18 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE SUZANNE SMITH / 18/06/2020 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 18 Jun 2020 | DIRECTOR APPOINTED MR GARRY SMITH | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 7 Apr 2017 | DIRECTOR APPOINTED MR GARRY SMITH | View document |
| 22 Nov 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Dec 2015 | Annual return made up to 16 November 2015 with full list of shareholders | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | 01/07/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 Dec 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Nov 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM BEESWING HOUSE 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Dec 2012 | 12/11/12 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 28 Nov 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 2 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 8 Dec 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 1 Dec 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 31 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1BZ | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY SMITH | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MRS MICHELLE SMITH | View document |
| 20 Jan 2010 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Oct 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM C/O SIMIA WALL 178 BISHOPSGATE LONDON EC2M 4NJ | View document |
| 2 Oct 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 23 Apr 2009 | CURRSHO FROM 30/11/2009 TO 30/04/2009 | View document |
| 17 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2006 | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 28 Jan 2005 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 1 Dec 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | View document |
| 1 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 11 Dec 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 1999 | DIRECTOR RESIGNED | View document |
| 22 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 1999 | SECRETARY RESIGNED | View document |
| 16 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |