COEX LIMITED
Company number 01911754 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Accounts for a dormant company made up to 2025-11-30 · 3 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 12 May 2025 | Accounts for a dormant company made up to 2024-11-30 · 3 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 4 May 2024 | Accounts for a dormant company made up to 2023-11-30 · 3 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 1 Jun 2023 | Accounts for a dormant company made up to 2022-11-30 · 3 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 24 Jun 2021 | Accounts for a dormant company made up to 2020-11-30 · 3 pages | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK | View document |
| 4 Mar 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR SIMON BESWICK | View document |
| 4 Dec 2018 | SECRETARY APPOINTED MR SIMON BESWICK | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 7 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 6 Apr 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY | View document |
| 6 Apr 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 17 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY | View document |
| 22 Jun 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 19 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | View document |
| 12 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 14 Nov 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM | View document |
| 14 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 8 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM HAYDON HOUSE, 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN | View document |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 15 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 17 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 28 Jan 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 30 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRAIG SINGLETON / 01/11/2009 | View document |
| 18 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: THE FLAREPATH ELSHAM WOLD BRIGG NORTH LINCOLNSHIRE DN20 0SP | View document |
| 7 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jun 2007 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | DIRECTOR RESIGNED | View document |
| 5 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 29 Dec 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 25 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | SECRETARY RESIGNED | View document |
| 17 Feb 2004 | RESCINDING 88(2) 26995 @ 1P EACH | View document |
| 22 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 15 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 15 Feb 2001 | AMEND 882-28006 X 1P SHA 27/7/99 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 27/10/00; CHANGE OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2000 | NC INC ALREADY ADJUSTED 10/02/99 | View document |
| 7 Jan 2000 | ALTERARTICLES10/02/99 | View document |
| 30 Dec 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Feb 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Feb 1999 | ALTER MEM AND ARTS 29/01/99 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Nov 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 23 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 8 Dec 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS | View document |
| 25 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: UNITS 5 AND 6 ISLAND CARR INDUSTRIAL ESTATE BRIDGE STREET BRIGG SOUTH HUMBERSIDE DN20 8PD | View document |
| 3 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 7 Nov 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 14 Nov 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS | View document |
| 17 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 22 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 22 Nov 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 27 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 27 Oct 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 25 Oct 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS | View document |
| 12 Sep 1985 | ALLOTMENT OF SHARES | View document |