COBY PHILIPS SOLUTIONS LIMITED
Company number 08081010 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 24 Dec 2025 | Satisfaction of charge 080810100004 in full · 1 page | View document |
| 26 Aug 2025 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 15 Aug 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Aug 2025 | Registered office address changed from 29 the Green London N21 1HS England to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 2025-08-15 · 3 pages | View document |
| 15 Aug 2025 | Statement of affairs · 11 pages | View document |
| 15 Aug 2025 | Resolutions · 1 page | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 8 Apr 2025 | Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP England to 29 the Green London N21 1HS on 2025-04-08 · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 13 Dec 2024 | Satisfaction of charge 080810100001 in full · 1 page | View document |
| 13 Dec 2024 | Satisfaction of charge 080810100002 in full · 1 page | View document |
| 13 Dec 2024 | Registration of charge 080810100004, created on 2024-12-12 · 13 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 14 Feb 2024 | Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on 2024-02-14 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Dec 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 |
| 8 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 5 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080810100003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080810100002 | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MS CARON MILNER / 21/08/2018 | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARON MILNER / 21/08/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 20 Jun 2016 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 4TH FLOOR 63/66 HATTON GARDEN LONDON EC1N 8LE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MILNER / 24/07/2014 | View document |
| 5 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 26 May 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 18 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 10 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080810100001 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 10 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 12 Feb 2013 | 23/05/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED NICOLA MILNER | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED CARON MILNER | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 23 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |