COBRA ELECTRONICS UK LIMITED

Company number 05957715 ·

Active

65 filings

Date Filing
5 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
31 Jul 2026 Termination of appointment of Mark Richard Close as a director on 2026-07-31 · 1 page View document
31 Jul 2026 Termination of appointment of Mark Richard Close as a secretary on 2026-07-31 · 1 page View document
30 Jul 2026 Appointment of Mr Patrick Hoffmann as a director on 2026-07-29 · 2 pages View document
30 Jul 2026 Registered office address changed from 50 Lymington Road Christchurch BH23 4JT England to 66 Paul Street London EC2A 4NA on 2026-07-30 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Nov 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
28 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
22 May 2024 Termination of appointment of Robert Philip Berger as a director on 2024-05-22 · 1 page View document
22 May 2024 Termination of appointment of Robert Philip Berger as a secretary on 2024-05-22 · 1 page View document
22 May 2024 Appointment of Mr Mark Richard Close as a secretary on 2024-05-22 · 2 pages View document
22 May 2024 Termination of appointment of Gail Lauren Babitt as a director on 2024-05-22 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
9 Nov 2022 Registered office address changed from Carlyle House Chorley New Road Bolton BL1 4BY England to 50 Lymington Road Christchurch BH23 4JT on 2022-11-09 · 1 page View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
17 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
17 Dec 2021 Compulsory strike-off action has been discontinued View document
16 Dec 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
9 Dec 2021 Registered office address changed from Cleaver House Sarus Court Stuart Road Manor Park Runcorn Cheshire WA7 1UL to Carlyle House Chorley New Road Bolton BL1 4BY on 2021-12-09 · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Feb 2015 SECRETARY APPOINTED SANDRA MAXEY View document
21 Feb 2015 DIRECTOR APPOINTED MARK CLOSE View document
21 Feb 2015 DIRECTOR APPOINTED SANDRA MAXEY View document
21 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEN View document
21 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT BEN View document
18 Nov 2014 DIRECTOR APPOINTED SALLY WASHLOW View document
18 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES BAZET View document
23 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
30 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
25 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
7 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
27 Nov 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
25 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
1 Nov 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
13 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
2 Feb 2011 APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH View document
2 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View document
2 Feb 2011 DIRECTOR APPOINTED ROBERT JOHN BEN · 3 pages View document
2 Feb 2011 SECRETARY APPOINTED ROBERT JOHN BEN View document
12 Jan 2011 Annual return made up to 5 October 2010 with full list of shareholders View document
27 Oct 2010 ARTICLES OF ASSOCIATION View document
27 Oct 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SMITH / 24/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 24/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAZET / 24/11/2009 View document
3 Dec 2009 05/10/09 NO CHANGES View document
5 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
2 Jan 2009 RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS View document
31 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
7 Jan 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
13 Nov 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View document
12 Dec 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
5 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document