KOGITAS (MCPC) LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegister inspection address has been changed from C/O Thomas Associates 5 Union Court Liverpool Merseyside L2 4SJ to 20 - 22 Wenlock Road London N1 7GU

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23/07/2523 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-06-25 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/07/2329 July 2023 Confirmation statement made on 2023-06-25 with updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/11/2120 November 2021 Director's details changed for Mr Peter Johnson Hollis on 2021-11-20

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06/07/216 July 2021 Confirmation statement made on 2021-06-25 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 30/11/19 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CESSATION OF MABEL GEORGIA MARGARET CARTNER AS A PSC

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11/08/2011 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHNSON HOLLIS

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11/08/2011 August 2020 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM BRYNFORD HOUSE 21 BRYNFORD STREET HOLYWELL FLINTSHIRE CH8 7RD WALES

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/11/1928 November 2019 28/11/19 STATEMENT OF CAPITAL GBP 150000

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05/09/195 September 2019 DIRECTOR APPOINTED MR PETER JOHNSON HOLLIS

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GIROW

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05/09/195 September 2019 16/08/19 STATEMENT OF CAPITAL GBP 31800

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR MABEL CARTNER

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05/09/195 September 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CARTNER

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05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM THE ANNEXE, VISCOUNT HOUSE RIVER LANE SALTNEY CHESTER CHESHIRE CH4 8RH ENGLAND

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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27/02/1927 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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02/08/182 August 2018 30/11/17 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELLEN GIROW / 18/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELLEN GIROW / 18/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELLEN GIROW / 18/07/2018

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM FIRST FLOOR 5 UNION COURT LIVERPOOL MERSEYSIDE L2 4SJ

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ELLEN CARTNER / 19/05/2017

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12/06/1712 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/03/163 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 067509260002

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31/12/1531 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID CARTNER

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07/04/157 April 2015 DIRECTOR APPOINTED MR SAMUEL GEORGE CARTNER

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07/04/157 April 2015 DIRECTOR APPOINTED MISS CHARLOTTE ELLEN CARTNER

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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22/11/1322 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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09/12/099 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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09/12/099 December 2009 SAIL ADDRESS CREATED

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER CARTNER / 01/10/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL GEORGIA MARGARET CARTNER / 01/10/2009

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02/07/092 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/11/0826 November 2008 COMPANY NAME CHANGED ROCK COTTAGE LIMITED CERTIFICATE ISSUED ON 27/11/08

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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