COHERENCE DIGITAL LIMITED
Company number 03891471 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-28 · 23 pages | View document |
| 22 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-28 · 28 pages | View document |
| 1 Feb 2024 | Liquidators' statement of receipts and payments to 2023-11-29 · 26 pages | View document |
| 15 Dec 2022 | Statement of affairs · 9 pages | View document |
| 15 Dec 2022 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 15 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Dec 2022 | Registered office address changed from First Floor, the Grain Store 127 Gloucester Road Brighton East Sussex BN1 4AF England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2022-12-15 · 2 pages | View document |
| 10 May 2022 | Change of details for Grifstone Limited as a person with significant control on 2022-05-09 · 2 pages | View document |
| 3 May 2022 | Registered office address changed from 33 Morris Drive Billingshurst RH14 9st England to First Floor, the Grain Store 127 Gloucester Road Brighton East Sussex BN1 4AF on 2022-05-03 · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-09 with no updates · 3 pages | View document |
| 23 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFSTONE LIMITED | View document |
| 16 Oct 2020 | COMPANY NAME CHANGED EMOSAIC LIMITED CERTIFICATE ISSUED ON 16/10/20 | View document |
| 28 Sep 2020 | CESSATION OF EMOSAIC SYSTEMS LIMITED AS A PSC | View document |
| 17 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIFSTONE LTD | View document |
| 17 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEE | View document |
| 3 Jul 2020 | CORPORATE SECRETARY APPOINTED OKEHURST CONSULTING LIMITED | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY SRC PARTNERSHIP LTD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES | View document |
| 5 Nov 2019 | 06/04/19 STATEMENT OF CAPITAL GBP 750 | View document |
| 1 Nov 2019 | 27/08/15 STATEMENT OF CAPITAL GBP 600 | View document |
| 27 Oct 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2017 | View document |
| 24 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2016 | View document |
| 24 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/12/2018 | View document |
| 24 Oct 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/12/15 | View document |
| 10 Oct 2019 | DIRECTOR APPOINTED MRS RACHEL EMMA ANSLEY TEDSTONE | View document |
| 26 Sep 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Dec 2016 | 09/12/16 STATEMENT OF CAPITAL GBP 600 | View document |
| 2 Nov 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Jan 2016 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 29 Sep 2015 | SECOND FILING WITH MUD 09/12/14 FOR FORM AR01 | View document |
| 10 Jul 2015 | PREVEXT FROM 30/11/2014 TO 30/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Apr 2015 | SECOND FILING WITH MUD 09/12/14 FOR FORM AR01 | View document |
| 11 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 11/02/2015 | View document |
| 6 Jan 2015 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 10 Dec 2014 | SAIL ADDRESS CHANGED FROM: BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN11NH UNITED KINGDOM | View document |
| 1 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 01/06/2014 | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BEE / 22/07/2014 | View document |
| 24 Feb 2014 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Jan 2013 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 30 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 13 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 30 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM BEE | View document |
| 21 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 6 Aug 2010 | SAIL ADDRESS CHANGED FROM: BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN11NH UNITED KINGDOM | View document |
| 6 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SRC TAXATION CONSULTANCY LTD / 12/02/2010 | View document |
| 9 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 28 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 13 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2006 | SECRETARY RESIGNED | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 1 PALACE PLACE, BRIGHTON, EAST SUSSEX BN1 1EF | View document |
| 4 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 20 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 | View document |
| 4 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 4C CARLISLE ROAD, HOVE, EAST SUSSEX BN3 4FR | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 381 KINGSWAY, HOVE, EAST SUSSEX BN3 4QD | View document |
| 15 Dec 1999 | SECRETARY RESIGNED | View document |
| 15 Dec 1999 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |