COCREATE CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Registered office address changed from 14 Wells Close Tonbridge TN10 4NW England to Glove Factory Studios Brook Lane Holt Bradford-on-Avon BA14 6RL on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
| 15/12/2215 December 2022 | Change of details for Mr Andrew David Caldwell as a person with significant control on 2022-12-01 |
| 15/12/2215 December 2022 | Director's details changed for Mrs Anna Caldwell on 2022-12-01 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 15/12/2215 December 2022 | Change of details for Mrs Anna Caldwell as a person with significant control on 2022-12-01 |
| 15/12/2215 December 2022 | Director's details changed for Mr Andrew David Caldwell on 2022-12-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/07/2021 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 04/05/204 May 2020 | ADOPT ARTICLES 19/03/2020 |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED LISA JOANNA JAMES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM 38 EGLINTON COURT LORRIMORE ROAD LONDON SE17 3LY |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | ADOPT ARTICLES 21/03/2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR THOMAS JAMES |
| 19/03/1819 March 2018 | SUB-DIVISION 26/02/18 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | ADOPT ARTICLES 31/01/2017 |
| 31/10/1631 October 2016 | COMPANY NAME CHANGED THINK CADENCE LTD CERTIFICATE ISSUED ON 31/10/16 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/04/163 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA RICHARDSON / 01/05/2015 |
| 03/04/163 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | COMPANY NAME CHANGED ANDREW CALDWELL ASSOCIATES LIMITED CERTIFICATE ISSUED ON 08/04/15 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MISS ANNA RICHARDSON |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CALDWELL / 31/10/2014 |
| 07/04/157 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 11 GATES COURT MARSLAND CLOSE KENNINGTON LONDON SE17 3JN |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/05/132 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 21/03/1221 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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