COTELS LTD
Company number 05897393 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Director's details changed for Mr Michael Peter Johnson on 2026-08-03 · 2 pages | View document |
| 17 Aug 2026 | Resolutions · 3 pages | View document |
| 17 Aug 2026 | Secretary's details changed for Jenner Company Secretaries Limited on 2026-08-03 · 1 page | View document |
| 17 Aug 2026 | Change of details for Mr Michael Peter Johnson as a person with significant control on 2026-08-03 · 2 pages | View document |
| 17 Aug 2026 | Registered office address changed from First Floor, 2 South House Bond Avenue Bletchley Milton Keynes MK1 1SW England to 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2026-08-17 · 1 page | View document |
| 12 Aug 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 26 Sep 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Jan 2025 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Secretary's details changed for Jenner Company Secretaries Limited on 2024-12-02 · 1 page | View document |
| 10 Dec 2024 | Change of details for Mr Michael Peter Johnson as a person with significant control on 2024-12-02 · 2 pages | View document |
| 10 Dec 2024 | Registered office address changed from 1 South House Bond Avenue Bletchley Milton Keynes MK1 1SW to First Floor, 2 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2024-12-10 · 1 page | View document |
| 10 Dec 2024 | Director's details changed for Mr Michael Peter Johnson on 2024-12-02 · 2 pages | View document |
| 14 May 2024 | Micro company accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 14 Jun 2023 | Micro company accounts made up to 2022-12-31 · 8 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Micro company accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 | View document |
| 30 Dec 2019 | Annual accounts for the year ending 30 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 30 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 30 Dec 2018 | Annual accounts for the year ending 30 December 2018 | View accounts |
| 3 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 30 Dec 2017 | Annual accounts for the year ending 30 December 2017 | View accounts |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 7 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts for the year ending 30 December 2016 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 December 2015 | View document |
| 30 Dec 2015 | Annual accounts for the year ending 30 December 2015 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 16 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 28 Aug 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LIMITED / 01/07/2015 | View document |
| 28 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts for the year ending 30 December 2014 | View accounts |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 245 QUEENSWAY, BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2EH | View document |
| 4 Sep 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Sep 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 9 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER JOHNSON / 01/09/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JOHNSON / 10/07/2011 | View document |
| 9 Sep 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JENNER COMPANY SECRETARIES LIMITED / 01/10/2009 | View document |
| 25 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 14 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHNSON / 27/02/2009 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Feb 2008 | SECRETARY APPOINTED JENNER COMPANY SECRETARIES LIMITED | View document |
| 28 Feb 2008 | APPOINTMENT TERMINATED SECRETARY GEE FORCE LTD | View document |
| 31 Aug 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |