COTSWOLD MICRO SYSTEMS LIMITED

Company number 01625178 ·

Active

126 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
9 Apr 2026 Appointment of Mr Sam Charles Crawford as a director on 2026-04-06 · 2 pages View document
31 Mar 2026 Termination of appointment of Stephen John Griffin as a director on 2026-03-31 · 1 page View document
5 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-30 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 CESSATION OF EMMA LOUISE CRAWFORD AS A PSC View document
5 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WMG GROUP LTD View document
30 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Jun 2016 Annual return made up to 30 May 2016 with full list of shareholders View document
22 Apr 2016 DIRECTOR APPOINTED MRS EMMA LOUISE CRAWFORD View document
22 Apr 2016 DIRECTOR APPOINTED MR STEPHEN JOHN GRIFFIN View document
22 Apr 2016 APPOINTMENT TERMINATED, SECRETARY ANN WHITELAW 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
10 Jun 2015 Annual return made up to 30 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
5 Jun 2014 Annual return made up to 30 May 2014 with full list of shareholders View document
5 Jan 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 View document
9 Jul 2013 Annual return made up to 30 May 2013 with full list of shareholders View document
9 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIA WHITELAW / 01/07/2013 View document
29 Nov 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 View document
1 Jun 2012 Annual return made up to 30 May 2012 with full list of shareholders View document
1 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIA WHITELAW / 01/06/2012 View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 · 17 pages View document
8 Jun 2011 Annual return made up to 30 May 2011 with full list of shareholders View document
7 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Jun 2010 Annual return made up to 30 May 2010 with full list of shareholders View document
1 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNA MARIA WHITELAW / 30/05/2010 View document
1 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS WHITELAW / 30/05/2010 View document
14 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
4 Jun 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View document
10 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 May 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Jun 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jun 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS View document
23 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jun 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Jun 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS View document
29 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
14 Jan 2004 DIRECTOR RESIGNED View document
6 Jun 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS View document
12 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
10 Jun 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS View document
9 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
3 Jul 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Jun 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS View document
30 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
10 Jun 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS View document
22 Feb 1999 REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 3 CENTURION INDUSTRIAL CENTRE EMPIRE WAY BRISTOL ROAD GLOUCESTER GL2 6HY View document
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
25 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
20 Jun 1997 RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS View document
7 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
26 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1996 SECRETARY'S PARTICULARS CHANGED View document
7 Jun 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS View document
6 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
26 Jun 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
6 Jun 1994 RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS View document
1 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
3 Sep 1993 REGISTERED OFFICE CHANGED ON 03/09/93 FROM: R2 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GL3 1DL View document
20 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS View document
22 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
26 Jun 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS View document
26 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1992 REGISTERED OFFICE CHANGED ON 26/06/92 View document
21 Aug 1991 REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 151 BROOKLYN ROAD CHELTENHAM GLOS GL51 8DX View document
11 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Jun 1991 RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS View document
7 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Jun 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
18 May 1990 REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 7/8 THE BUSINESS CENTRE INNSWORTH TECHNOLOGY PARK INNSWORTH LANE INNSWORTH GLOS GL3 1DL View document
5 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
5 Jun 1989 RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS View document
12 May 1989 REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 151 BROOKLYN RD CHELTENHAM GL51 8DX View document
18 Jan 1989 ADOPT MEM AND ARTS 011288 View document
24 May 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS View document
24 May 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
26 Jan 1988 NEW DIRECTOR APPOINTED View document
14 Oct 1987 RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS View document
14 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
30 Sep 1987 DIRECTOR RESIGNED View document
9 Jun 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
9 Jun 1986 RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS View document
8 Apr 1982 288A View document
8 Apr 1982 288A · 3 pages View document
29 Mar 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document