COCO 1 LIMITED

Company number 06315500 ·

Active

80 filings

Date Filing
1 Aug 2026 Micro company accounts made up to 2026-07-31 · 3 pages View document
31 Jul 2026 Cessation of Martin Bullock as a person with significant control on 2026-07-31 · 1 page View document
31 Jul 2026 Notification of Francis Woods as a person with significant control on 2026-07-31 · 2 pages View document
31 Jul 2026 Annual accounts for the year ending 31 July 2026 View accounts
31 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
16 Jul 2026 Termination of appointment of Martin Bullock as a secretary on 2026-07-16 · 1 page View document
16 Jul 2026 Appointment of Mr Paul Dane Harker as a secretary on 2026-07-16 · 2 pages View document
24 Feb 2026 Termination of appointment of Martin Bullock as a director on 2026-02-24 · 1 page View document
24 Feb 2026 Appointment of Mr Paul Dane Harker as a director on 2026-02-24 · 2 pages View document
24 Feb 2026 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
28 Nov 2025 Compulsory strike-off action has been discontinued · 1 page View document
28 Nov 2025 Compulsory strike-off action has been discontinued View document
27 Nov 2025 Termination of appointment of Roderick Peter Harker as a director on 2025-05-07 · 1 page View document
27 Nov 2025 Micro company accounts made up to 2025-07-31 · 3 pages View document
7 Oct 2025 First Gazette notice for compulsory strike-off View document
7 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
22 Mar 2025 Micro company accounts made up to 2024-07-31 · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
24 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
25 Apr 2024 Micro company accounts made up to 2023-07-31 · 3 pages View document
10 Aug 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
15 Mar 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-07-31 · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
9 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
17 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
27 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View document
23 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View document
28 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
30 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 View document
14 Aug 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
26 Sep 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
30 Sep 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
10 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
20 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
4 Oct 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
11 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PETER HARKER / 17/07/2010 View document
7 Jul 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 Feb 2010 DISS40 (DISS40(SOAD)) View document
3 Feb 2010 Annual return made up to 17 July 2009 with full list of shareholders View document
17 Nov 2009 FIRST GAZETTE View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
22 Apr 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, FIRLEX HOUSE, 18 FIRGROVE HILL, FARNHAM, SURREY, GU9 8LQ View document
11 Sep 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
19 May 2008 APPOINTMENT TERMINATED SECRETARY RODERICK HARKER View document
19 May 2008 SECRETARY APPOINTED MARTIN BULLOCK View document
19 May 2008 DIRECTOR APPOINTED RODERICK PETER HARKER View document
29 Apr 2008 APPOINTMENT TERMINATED SECRETARY VARNAVA ZACHARIOU View document
28 Apr 2008 SECRETARY APPOINTED RODERICK PETER HARKER View document
28 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MURRAY WELLS View document
28 Apr 2008 DIRECTOR APPOINTED MARTIN BULLOCK View document
18 Apr 2008 APPOINTMENT TERMINATED SECRETARY RODERICK HARKER View document
18 Apr 2008 SECRETARY APPOINTED VARNAVA ZACHARIOU View document
18 Apr 2008 DIRECTOR APPOINTED MURRAY PAUL WELLS View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN BULLOCK View document
19 Dec 2007 SECRETARY RESIGNED View document
19 Dec 2007 NEW DIRECTOR APPOINTED View document
19 Dec 2007 NEW SECRETARY APPOINTED View document
19 Dec 2007 DIRECTOR RESIGNED View document
17 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document