COE SOLUTIONS (IT) LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Micro company accounts made up to 2024-09-30

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01/11/241 November 2024 Confirmation statement made on 2024-10-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/04/2419 April 2024 Micro company accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2023-10-20 with updates

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11/04/2411 April 2024 Cessation of Felton & Farnworth Limited as a person with significant control on 2022-03-31

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31/01/2431 January 2024 Previous accounting period shortened from 2024-03-31 to 2023-09-30

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Previous accounting period extended from 2022-03-30 to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with no updates

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06/04/226 April 2022 Termination of appointment of Michael Francis Cox as a director on 2022-03-31

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22/12/2122 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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27/10/2127 October 2021 Confirmation statement made on 2021-10-20 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 07/09/2020

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 12/11/2020

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12/11/2012 November 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 19/05/2020

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12/11/2012 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 19/05/2020

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12/11/2012 November 2020 PSC'S CHANGE OF PARTICULARS / FELTON & FARNWORTH LIMITED / 19/05/2020

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR 14-15 LOWER GROSVENOR PLACE LONDON SW1W 0EX ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/02/196 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/10/2018

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELTON & FARNWORTH LIMITED

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29/01/1929 January 2019 CESSATION OF COE SOLUTIONS LIMITED AS A PSC

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29/01/1929 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONATHAN DURRANI

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JONATHAN DURRANI / 26/11/2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 01/10/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/01/1812 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COE SOLUTIONS LIMITED

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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22/11/1722 November 2017 CESSATION OF LINK FX GROUP LIMITED AS A PSC

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM C/O COX COSTELLO LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ ENGLAND

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02/10/172 October 2017 COMPANY NAME CHANGED LINK LOGISTICS LIMITED CERTIFICATE ISSUED ON 02/10/17

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29/09/1729 September 2017 PREVSHO FROM 31/10/2017 TO 31/03/2017

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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10/10/1610 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS COX / 14/09/2016

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20/10/1520 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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