COG IN THE MACHINE LTD

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Company Documents

DateDescription
12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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12/12/2312 December 2023 Final Gazette dissolved via voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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26/09/2326 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 23 Penny Close Longlevens Gloucester GL2 0NP on 2023-09-19

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16/09/2316 September 2023 Application to strike the company off the register

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11/09/2311 September 2023 Micro company accounts made up to 2023-08-09

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11/09/2311 September 2023 Previous accounting period shortened from 2023-08-31 to 2023-08-09

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11/08/2311 August 2023 Confirmation statement made on 2023-08-11 with no updates

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09/08/239 August 2023 Annual accounts for year ending 09 Aug 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/02/213 February 2021 31/08/20 TOTAL EXEMPTION FULL

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13/12/2013 December 2020 REGISTERED OFFICE CHANGED ON 13/12/2020 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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14/10/2014 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIMEE LOUISE EVANS

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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09/03/209 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN SPENCER EVANS

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02/07/182 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/07/2018

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02/05/182 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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15/02/1615 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SPENCER EVANS / 15/02/2016

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12/08/1512 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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