COACHING CONCIERGE LIMITED

Company number 04845463 ·

Dissolved

66 filings

Date Filing
2 Jul 2024 First Gazette notice for compulsory strike-off View document
2 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Oct 2023 Change of details for Mr Mark John Dick Coles as a person with significant control on 2016-04-06 · 2 pages View document
20 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-07-31 · 13 pages View document
7 Oct 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
13 Sep 2022 Director's details changed for Mr Mark Coles on 2017-03-01 · 2 pages View document
13 Sep 2022 Change of details for Mr Mark John Dick Coles as a person with significant control on 2017-03-01 · 2 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
22 Feb 2022 Micro company accounts made up to 2021-07-31 · 6 pages View document
29 Nov 2021 Certificate of change of name · 3 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
11 Dec 2018 31/07/18 TOTAL EXEMPTION FULL View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES View document
21 Sep 2018 COMPANY NAME CHANGED MARK COLES P.T. LIMITED CERTIFICATE ISSUED ON 21/09/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Dec 2017 31/07/17 TOTAL EXEMPTION FULL View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
8 Oct 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
16 Dec 2014 31/07/14 TOTAL EXEMPTION FULL View document
29 Sep 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM NAVIGATION HOUSE MILL GATE NEWARK NOTTINGHAMSHIRE NG24 4TS View document
19 Dec 2013 31/07/13 TOTAL EXEMPTION FULL View document
2 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
5 Oct 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
24 Sep 2012 APPOINTMENT TERMINATED, SECRETARY JOHN COLES View document
12 Sep 2012 31/07/12 TOTAL EXEMPTION FULL View document
24 Nov 2011 31/07/11 TOTAL EXEMPTION FULL View document
3 Oct 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
30 Dec 2010 31/07/10 TOTAL EXEMPTION FULL View document
5 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
5 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT COLES / 23/09/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLES / 23/09/2010 View document
9 Jan 2010 31/07/09 TOTAL EXEMPTION FULL View document
3 Nov 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
6 May 2009 31/07/08 TOTAL EXEMPTION FULL View document
3 Nov 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
3 Nov 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX View document
4 Jun 2008 31/07/07 TOTAL EXEMPTION FULL View document
22 Nov 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS View document
11 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
19 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
15 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
30 Sep 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 View document
23 Aug 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS View document
18 Aug 2003 NEW SECRETARY APPOINTED View document
18 Aug 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 SECRETARY RESIGNED View document
18 Aug 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
18 Aug 2003 DIRECTOR RESIGNED View document
25 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document