COTEC TECHNOLOGY LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewAppointment of Mr Stephen Morgan as a director on 2025-07-24

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10/03/2510 March 2025 Confirmation statement made on 2025-02-04 with no updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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09/02/249 February 2024 Confirmation statement made on 2024-02-04 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-02-28

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18/05/2318 May 2023 Director's details changed for Alistair Flanaghan on 2023-05-17

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17/05/2317 May 2023 Change of details for Mr Alistair Flanagan as a person with significant control on 2023-05-17

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08/03/238 March 2023 Confirmation statement made on 2023-02-04 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-04 with no updates

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03/11/213 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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21/01/2021 January 2020 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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13/02/1913 February 2019 DISS40 (DISS40(SOAD))

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12/02/1912 February 2019 28/02/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/02/1828 February 2018 SAIL ADDRESS CHANGED FROM: C/O ANDERSON BARROWCLIFF LLP WATERLOO HOUSE THORNABY PLACE THORNABY STOCKTON-ON-TEES CLEVELAND TS17 6SA ENGLAND

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 29 February 2016

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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11/02/1711 February 2017 DISS40 (DISS40(SOAD))

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07/02/177 February 2017 FIRST GAZETTE

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11/03/1611 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 043665100001

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06/03/156 March 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/02/147 February 2014 Annual return made up to 4 February 2014 with full list of shareholders

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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21/02/1321 February 2013 Annual return made up to 4 February 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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14/02/1214 February 2012 Annual return made up to 4 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1119 March 2011 DISS40 (DISS40(SOAD))

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15/03/1115 March 2011 FIRST GAZETTE

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FLANAGHAN / 03/02/2011

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14/03/1114 March 2011 SAIL ADDRESS CREATED

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14/03/1114 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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14/03/1114 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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23/02/1023 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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27/01/1027 January 2010 SECRETARY APPOINTED MR STEPHEN MORGAN

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26/01/1026 January 2010 APPOINTMENT TERMINATED, SECRETARY JAMES MORGAN

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN

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16/02/0916 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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09/09/089 September 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/08/0611 August 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/04/051 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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16/12/0416 December 2004 DIRECTOR'S PARTICULARS CHANGED

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26/03/0426 March 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/12/036 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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26/01/0326 January 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 229 NETHER STREET LONDON N3 1NT

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27/02/0227 February 2002 DIRECTOR RESIGNED

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04/02/024 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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