COACHING INTELLIGENCE SYSTEMS LTD

Company number 10492938 ·

Liquidation

77 filings

Date Filing
10 Sep 2026 Appointment of a voluntary liquidator View document
10 Sep 2026 Statement of affairs · 8 pages View document
10 Sep 2026 Resolutions · 1 page View document
9 Apr 2026 Confirmation statement made on 2026-02-17 with updates · 5 pages View document
8 Apr 2026 RP01AP01 · 3 pages View document
21 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-17 with updates · 5 pages View document
23 Feb 2024 Cessation of Petar Cvetkovic as a person with significant control on 2023-09-06 · 1 page View document
23 Feb 2024 Change of details for Mr Petar Cvetkovic as a person with significant control on 2022-04-28 · 2 pages View document
23 Feb 2024 Notification of Daniel Bjerregaard as a person with significant control on 2023-09-06 · 2 pages View document
22 Feb 2024 Cessation of Daniel Bjerregaard as a person with significant control on 2024-02-22 · 1 page View document
22 Feb 2024 Notification of Petar Cvetkovic as a person with significant control on 2021-09-20 · 2 pages View document
16 Jan 2024 Termination of appointment of Richard James Lang as a director on 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Appointment of Mr Kai-Ronald Ferdinand Rapp as a director on 2023-09-06 · 2 pages View document
11 Sep 2023 Cessation of Petar Cvetkovic as a person with significant control on 2023-09-06 · 1 page View document
11 Sep 2023 Notification of Daniel Bjerregaard as a person with significant control on 2023-09-06 · 2 pages View document
22 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
17 Feb 2023 Confirmation statement made on 2023-02-17 with updates · 5 pages View document
10 Feb 2023 Resolutions View document
10 Feb 2023 Resolutions View document
10 Feb 2023 Memorandum and Articles of Association · 32 pages View document
10 Feb 2023 Resolutions · 1 page View document
10 Feb 2023 Resolutions View document
7 Feb 2023 Statement of capital following an allotment of shares on 2023-01-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Apr 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Notification of Petar Cvetkovic as a person with significant control on 2021-07-19 · 2 pages View document
8 Jul 2021 Second filing of Confirmation Statement dated 2021-05-06 · 6 pages View document
8 Jul 2021 Second filing of Confirmation Statement dated 2019-11-22 · 6 pages View document
8 Jul 2021 Second filing of Confirmation Statement dated 2020-03-11 · 6 pages View document
8 Jul 2021 Second filing of a statement of capital following an allotment of shares on 2019-07-04 · 8 pages View document
30 Jun 2021 Resolutions View document
30 Jun 2021 Resolutions · 1 page View document
28 Jun 2021 Resolutions View document
28 Jun 2021 Resolutions · 2 pages View document
6 May 2021 Confirmation statement made on 2021-05-06 with updates · 4 pages View document
11 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
11 Mar 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES View document
10 Feb 2021 REGISTERED OFFICE CHANGED ON 10/02/2021 FROM FEDERATION HOUSE COACHING INTELLIGENCE SYSTEMS 2 FEDERATION STREET MANCHESTER M4 4BF ENGLAND View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES View document
11 Mar 2020 Confirmation statement made on 2020-03-11 with updates · 4 pages View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Dec 2019 Confirmation statement made on 2019-11-22 with updates · 4 pages View document
1 Dec 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES View document
23 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR IAN BROOKES View document
21 Aug 2019 DIRECTOR APPOINTED MR IAN JOHN BROOKES View document
23 Jul 2019 ADOPT ARTICLES 04/07/2019 View document
18 Jul 2019 SUB-DIVISION 04/07/19 View document
18 Jul 2019 04/07/19 STATEMENT OF CAPITAL GBP 138.90 View document
18 Jul 2019 Statement of capital following an allotment of shares on 2019-07-04 · 4 pages View document
24 May 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Jan 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM FEDERATION HOUSE COACHING INTELLIGENCE SYSTEMS 2 FEDERATION ST MANCHESTER M4 2BF ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
16 Dec 2018 REGISTERED OFFICE CHANGED ON 16/12/2018 FROM FEDERATION HOUSE START UP FACTORY W/ COACHING INTELLIGENCE SYSTEMS 2 FEDERATION STREET MANCHESTER M4 2AH ENGLAND View document
22 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES LANG / 22/11/2018 View document
22 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LANG / 22/11/2018 View document
22 Nov 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES View document
7 Nov 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM FEDERATION HOUSE START UP FACTORY W/ COACHING INTELLIGENCE SYSTEMS FEDERATION HOUSE, 2 FEDERATION STREET MANCHESTER M4 2AH ENGLAND View document
7 Nov 2018 REGISTERED OFFICE CHANGED ON 07/11/2018 FROM FEDERATION HOUSE 2 FEDERATION STREET MANCHESTER M4 4BF ENGLAND View document
8 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LANG / 30/07/2018 View document
3 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES LANG / 30/07/2018 View document
1 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARK JOSEPH HARTLEY / 30/04/2018 View document
1 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES LANG / 30/04/2018 View document
1 May 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES LANG / 30/04/2018 View document
30 Apr 2018 REGISTERED OFFICE CHANGED ON 30/04/2018 FROM C/O ALEXANDER & CO 17 ST. ANN'S SQUARE MANCHESTER M2 7PW UNITED KINGDOM View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
25 Oct 2017 CURREXT FROM 30/11/2017 TO 31/12/2017 View document
23 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document