COBALT SKY LIMITED

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DateDescription
13/06/2513 June 2025 Director's details changed for Mrs Rebecca Marie Cole on 2025-06-11

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11/06/2511 June 2025 Confirmation statement made on 2025-06-11 with no updates

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05/04/255 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-11-30

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12/06/2412 June 2024 Confirmation statement made on 2024-06-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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25/04/2325 April 2023 Total exemption full accounts made up to 2022-11-30

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03/02/233 February 2023 Change of details for Mr Raz Khan as a person with significant control on 2023-02-03

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/03/2122 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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13/03/2013 March 2020 ADOPT ARTICLES 10/03/2020

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12/03/2012 March 2020 SUB-DIVISION 10/03/20

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11/03/2011 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS HOLDINGS 2020 LIMITED

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR RAZ KHAN / 11/03/2020

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22/01/2022 January 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/08/192 August 2019 30/11/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/06/1811 June 2018 DIRECTOR APPOINTED MRS REBECCA MARIE COLE

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODERSON

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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13/04/1813 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM AIR MALTA HOUSE 314-316 UPPER RICHMOND ROAD LONDON SW15 6TU

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCAMELL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/06/1412 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 DIRECTOR APPOINTED MRS LEE DAY KHAN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/06/1313 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/06/1213 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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12/07/1112 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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22/06/1022 June 2010 30/11/09 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLIVE SCAMELL / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE WOODERSON / 11/06/2010

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11/06/1011 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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17/06/0917 June 2009 30/11/08 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 SECRETARY'S CHANGE OF PARTICULARS / LEE KHAN / 22/05/2009

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 22/05/2009

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCAMELL / 22/05/2009

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 22/05/2009

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27/05/0927 May 2009 REGISTERED OFFICE CHANGED ON 27/05/2009 FROM CARLSON HOUSE 266 UPPER RICHMOND ROAD LONDON SW15 6TQ

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26/09/0826 September 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN

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01/07/081 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 09/04/2008

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09/04/089 April 2008 SECRETARY'S CHANGE OF PARTICULARS / LEE KHAN / 09/04/2008

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCAMELL / 09/04/2008

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 09/04/2008

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 09/04/2008

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17/03/0817 March 2008 30/11/07 TOTAL EXEMPTION FULL

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28/07/0728 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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11/06/0711 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 REGISTERED OFFICE CHANGED ON 20/12/05 FROM: ROEBUCK HOUSE 288 UPPER RICHMOND ROAD WEST LONDON SW14 7JG

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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11/07/0511 July 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 DIRECTOR RESIGNED

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10/09/0410 September 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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21/06/0421 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 SECRETARY RESIGNED

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04/06/044 June 2004 NEW SECRETARY APPOINTED

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24/05/0424 May 2004 COMPANY NAME CHANGED ATP LIMITED CERTIFICATE ISSUED ON 24/05/04

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23/08/0323 August 2003 FULL ACCOUNTS MADE UP TO 30/11/02

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26/06/0326 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 FULL ACCOUNTS MADE UP TO 30/11/01

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01/07/021 July 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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25/06/0125 June 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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19/05/0019 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 DIRECTOR RESIGNED

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12/08/9912 August 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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16/06/9916 June 1999 DIRECTOR'S PARTICULARS CHANGED

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16/06/9916 June 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS

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25/07/9825 July 1998 DIRECTOR'S PARTICULARS CHANGED

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15/07/9815 July 1998 RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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23/01/9823 January 1998 £ IC 100/50 05/12/97 £ SR 50@1=50

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30/12/9730 December 1997 DIRECTOR RESIGNED

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08/06/978 June 1997 RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 NEW DIRECTOR APPOINTED

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13/03/9713 March 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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04/02/974 February 1997 REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 30 PORTMAN AVENUE LONDON SW14 8NX

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15/06/9615 June 1996 RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS

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12/03/9612 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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13/06/9513 June 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS

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03/04/953 April 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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06/07/946 July 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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14/06/9414 June 1994 RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS

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11/05/9411 May 1994 NEW DIRECTOR APPOINTED

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21/08/9321 August 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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23/06/9323 June 1993 RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS

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28/09/9228 September 1992 RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS

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08/09/928 September 1992 NEW DIRECTOR APPOINTED

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08/09/928 September 1992 NEW DIRECTOR APPOINTED

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08/09/928 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/08/9219 August 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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20/09/9120 September 1991 NEW SECRETARY APPOINTED

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20/09/9120 September 1991 SECRETARY RESIGNED

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20/09/9120 September 1991 DIRECTOR RESIGNED

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20/09/9120 September 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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24/06/9124 June 1991 RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS

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17/04/9117 April 1991 FULL ACCOUNTS MADE UP TO 30/11/89

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25/07/9025 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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23/02/9023 February 1990 FULL ACCOUNTS MADE UP TO 30/11/88

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09/02/909 February 1990 RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 SECRETARY'S PARTICULARS CHANGED

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18/10/8918 October 1989 DIRECTOR'S PARTICULARS CHANGED

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11/10/8911 October 1989 REGISTERED OFFICE CHANGED ON 11/10/89 FROM: 12 BRISTOL HOUSE 80A SOUTHAMPTON ROW LONDON WC1B 4BA

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23/01/8923 January 1989 WD 22/12/88 AD 22/12/88--------- £ SI 98@1=98 £ IC 2/100

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20/01/8920 January 1989 NEW DIRECTOR APPOINTED

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13/07/8813 July 1988 COMPANY NAME CHANGED EPIGENESIS LIMITED CERTIFICATE ISSUED ON 14/07/88

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10/12/8710 December 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/871 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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