CompaniesInTheUK

COUGAR COURIERS LIMITED

Company number 02866480 ·

Active

126 filings

Date Filing
10 Oct 2025 Register inspection address has been changed from Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY England to 450 Bath Road Suite 2.01 West Drayton UB7 0EB · 1 page View document
9 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
17 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Jan 2025 Registration of charge 028664800004, created on 2025-01-23 · 23 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Change of details for Cougar Couriers Holdings Limited as a person with significant control on 2024-10-19 · 2 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
17 Oct 2024 Registered office address changed from Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY England to 450 Bath Road Suite 2.01, Heathrow West Drayton Middlesex UB7 0EB on 2024-10-17 · 1 page View document
30 Sep 2024 Unaudited abridged 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
5 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
7 Jul 2023 Unaudited abridged accounts made up to 2022-12-31 · 10 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
16 Nov 2021 Resolutions · 2 pages View document
16 Nov 2021 Memorandum and Articles of Association · 13 pages View document
16 Nov 2021 Resolutions View document
12 Nov 2021 Termination of appointment of Edward Chace Allnutt as a director on 2021-07-15 · 1 page View document
12 Nov 2021 Termination of appointment of George Patrick Allnutt as a director on 2021-07-15 · 1 page View document
12 Nov 2021 Termination of appointment of Patricia Catharina Evans as a secretary on 2021-07-15 · 1 page View document
12 Nov 2021 Confirmation statement made on 2021-10-01 with updates · 4 pages View document
12 Nov 2021 Register inspection address has been changed from 68 Lemon Street Truro TR1 2PN England to Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY · 1 page View document
12 Nov 2021 Register(s) moved to registered office address Wraysbury House Poyle Road Colnbrook Slough Berkshire SL3 0AY · 1 page View document
11 Nov 2021 Cessation of Photo Distribution Ltd as a person with significant control on 2021-07-15 · 1 page View document
11 Nov 2021 Notification of Cougar Couriers Holdings Limited as a person with significant control on 2021-07-15 · 2 pages View document
22 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 10 pages View document
2 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View document
20 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Aug 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM SUITE 6 CRES TREGARNE MAWNAN SMITH FALMOUTH CORNWALL TR11 5JP View document
6 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Jul 2019 SAIL ADDRESS CHANGED FROM: 41 ST. LUKES ROAD ALLER PARK NEWTON ABBOT DEVON TQ12 4ND UNITED KINGDOM View document
30 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES View document
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Feb 2016 DIRECTOR APPOINTED MR STEPHEN HUMPHRIES View document
19 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Oct 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
7 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
29 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Oct 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Oct 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
15 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM DOVE HOUSE TREGONIGGIE IND EST FALMOUTH CORNWALL TR11 4SN View document
26 May 2010 SAIL ADDRESS CHANGED FROM: DOVE HOUSE TREGONIGGIE INDUSTRIAL ESTATE FALMOUTH CORNWALL TR11 4SN UNITED KINGDOM View document
25 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHACE ALLNUTT / 28/11/2009 View document
9 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CATHARINA EVANS / 08/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK ALLNUTT / 08/12/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHACE ALLNUTT / 27/10/2009 View document
27 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA CATHARINA EVANS / 03/10/2009 View document
27 Oct 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
27 Oct 2009 SAIL ADDRESS CREATED View document
9 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Oct 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
29 Oct 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Apr 2007 NEW SECRETARY APPOINTED View document
20 Nov 2006 SECRETARY RESIGNED View document
30 Oct 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
9 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
8 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
10 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
3 Nov 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
7 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2004 £ NC 100/1000 18/12/0 View document
8 Mar 2004 NC INC ALREADY ADJUSTED 19/12/03 View document
8 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Mar 2004 RE AGREEMENT 18/12/03 View document
9 Feb 2004 NEW DIRECTOR APPOINTED View document
31 Oct 2003 RETURN MADE UP TO 27/10/03; CHANGE OF MEMBERS View document
1 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
12 Dec 2002 COMPANY NAME CHANGED PHOTO DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 12/12/02 View document
4 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
17 Sep 2002 DIRECTOR RESIGNED View document
29 Jul 2002 DIRECTOR RESIGNED View document
29 Jul 2002 DIRECTOR RESIGNED View document
17 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
12 Apr 2002 AUDITOR'S RESIGNATION View document
2 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
27 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Apr 2001 DIRECTOR RESIGNED View document
2 Nov 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Jan 2000 NEW DIRECTOR APPOINTED View document
13 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Oct 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
1 Oct 1999 SECRETARY RESIGNED View document
28 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Jul 1999 NEW SECRETARY APPOINTED View document
9 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1998 SECRETARY RESIGNED View document
6 Nov 1998 NEW SECRETARY APPOINTED View document
6 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1998 DIRECTOR RESIGNED View document
29 Oct 1998 RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS View document
30 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Nov 1996 RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS View document
9 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Jul 1996 S386 DISP APP AUDS 01/07/96 View document
7 May 1996 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS View document
3 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 Feb 1995 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS View document
17 Feb 1995 AUDITOR'S RESIGNATION View document
1 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Nov 1993 NEW SECRETARY APPOINTED View document
25 Nov 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Nov 1993 REGISTERED OFFICE CHANGED ON 25/11/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
27 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document