COORDINATIS LIMITED
Company number 03763775 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-05-04 with updates · 3 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-04 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 15 Nov 2021 | Secretary's details changed for Dr Kitty Mei Chee Marsh on 2020-10-31 · 1 page | View document |
| 15 Nov 2021 | Change of details for Mr Nicholas Gavin Marsh as a person with significant control on 2021-11-01 · 2 pages | View document |
| 15 Nov 2021 | Change of details for Dr Kitty Mei Chee Marsh as a person with significant control on 2021-11-01 · 2 pages | View document |
| 15 Nov 2021 | Change of details for Mr Nicholas Gavin Marsh as a person with significant control on 2020-10-31 · 2 pages | View document |
| 15 Nov 2021 | Change of details for Dr Kitty Mei Chee Marsh as a person with significant control on 2020-10-31 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Dr Kitty Mei Chee Marsh on 2020-10-31 · 2 pages | View document |
| 15 Nov 2021 | Secretary's details changed for Dr Kitty Mei Chee Marsh on 2020-10-31 · 1 page | View document |
| 15 Nov 2021 | Director's details changed for Mr Nicholas Gavin Marsh on 2020-10-31 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Jun 2014 | Annual return made up to 4 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders | View document |
| 22 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KITTY MEI CHEE MARSH / 04/05/2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GAVIN MARSH / 04/05/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM PEPSAL END MANOR PEPSAL END LANE NEAR PEPPERSTOCK LUTON HERTFORDSHIRE LU1 4LH | View document |
| 8 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSH / 07/05/2008 | View document |
| 8 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KITTY MARSH / 17/05/1999 | View document |
| 8 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jun 2007 | REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 3RD FLOOR SWAN COURT WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1DS | View document |
| 8 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 04/05/06; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS | View document |
| 10 May 2004 | COMPANY NAME CHANGED O2 CONSULTING LIMITED CERTIFICATE ISSUED ON 10/05/04 | View document |
| 23 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 24 BENCROFT ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5UY | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Dec 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/12/00 | View document |
| 27 Dec 2000 | £ NC 10/10000 08/12/00 | View document |
| 27 Dec 2000 | ALTER ARTICLES 08/12/00 | View document |
| 29 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 17 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | View document |
| 14 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | DIRECTOR RESIGNED | View document |
| 14 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1999 | SECRETARY RESIGNED | View document |
| 14 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 4 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |