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COGS Management Services Limited

Documents

Total Documents139
Total Pages826

Filing History

9 January 2021Confirmation statement made on 2 January 2021 with no updates
4 January 2020Confirmation statement made on 2 January 2020 with no updates
17 December 2019Micro company accounts made up to 31 March 2019
10 January 2019Confirmation statement made on 2 January 2019 with no updates
19 December 2018Accounts for a dormant company made up to 31 March 2018
12 January 2018Confirmation statement made on 2 January 2018 with no updates
6 December 2017Accounts for a dormant company made up to 31 March 2017
6 December 2017Accounts for a dormant company made up to 31 March 2017
7 January 2017Confirmation statement made on 2 January 2017 with updates
7 January 2017Confirmation statement made on 2 January 2017 with updates
13 December 2016Micro company accounts made up to 31 March 2016
13 December 2016Micro company accounts made up to 31 March 2016
22 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
22 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
12 January 2016Total exemption small company accounts made up to 31 March 2015
12 January 2016Total exemption small company accounts made up to 31 March 2015
26 August 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
26 August 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
26 August 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
13 June 2015Compulsory strike-off action has been discontinued
13 June 2015Compulsory strike-off action has been discontinued
28 April 2015First Gazette notice for compulsory strike-off
28 April 2015First Gazette notice for compulsory strike-off
14 January 2015Total exemption small company accounts made up to 31 March 2014
14 January 2015Total exemption small company accounts made up to 31 March 2014
22 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
22 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
22 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 200
28 October 2013Total exemption small company accounts made up to 31 March 2013
28 October 2013Total exemption small company accounts made up to 31 March 2013
10 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
10 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
10 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
9 January 2013Director's details changed for Miss Carolyn Olive Page on 9 January 2013
9 January 2013Director's details changed for Miss Carolyn Olive Page on 9 January 2013
9 January 2013Director's details changed for Miss Carolyn Olive Page on 9 January 2013
31 July 2012Total exemption small company accounts made up to 31 March 2012
31 July 2012Total exemption small company accounts made up to 31 March 2012
1 May 2012Annual return made up to 2 January 2012 with a full list of shareholders
1 May 2012Annual return made up to 2 January 2012 with a full list of shareholders
1 May 2012Annual return made up to 2 January 2012 with a full list of shareholders
14 December 2011Total exemption small company accounts made up to 31 March 2011
14 December 2011Total exemption small company accounts made up to 31 March 2011
4 February 2011Annual return made up to 2 January 2011
4 February 2011Annual return made up to 2 January 2011
4 February 2011Annual return made up to 2 January 2011
18 August 2010Total exemption small company accounts made up to 31 March 2010
18 August 2010Total exemption small company accounts made up to 31 March 2010
5 February 2010Annual return made up to 2 January 2010
5 February 2010Annual return made up to 2 January 2010
5 February 2010Annual return made up to 2 January 2010
8 September 2009Total exemption small company accounts made up to 31 March 2009
8 September 2009Appointment terminated secretary barbican services LIMITED
8 September 2009Total exemption small company accounts made up to 31 March 2009
8 September 2009Appointment terminated secretary barbican services LIMITED
30 January 2009Return made up to 02/01/09; full list of members
30 January 2009Return made up to 02/01/09; full list of members
15 September 2008Total exemption small company accounts made up to 31 March 2008
15 September 2008Total exemption small company accounts made up to 31 March 2008
14 February 2008Return made up to 02/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
14 February 2008Return made up to 02/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
2 October 2007Total exemption small company accounts made up to 31 March 2007
2 October 2007Total exemption small company accounts made up to 31 March 2007
9 August 2007Registered office changed on 09/08/07 from: 8 copse edge avenue epsom surrey KT17 4HS
9 August 2007Registered office changed on 09/08/07 from: 8 copse edge avenue epsom surrey KT17 4HS
9 February 2007Return made up to 02/01/07; full list of members
9 February 2007Return made up to 02/01/07; full list of members
7 June 2006Total exemption small company accounts made up to 31 March 2006
7 June 2006Total exemption small company accounts made up to 31 March 2006
19 January 2006Return made up to 02/01/06; full list of members
19 January 2006Return made up to 02/01/06; full list of members
9 June 2005Total exemption small company accounts made up to 31 March 2005
9 June 2005Total exemption small company accounts made up to 31 March 2005
19 January 2005Return made up to 02/01/05; full list of members
19 January 2005Return made up to 02/01/05; full list of members
8 September 2004Total exemption small company accounts made up to 31 March 2004
8 September 2004Total exemption small company accounts made up to 31 March 2004
15 January 2004Return made up to 02/01/04; full list of members
15 January 2004Return made up to 02/01/04; full list of members
10 October 2003Total exemption small company accounts made up to 31 March 2003
10 October 2003Total exemption small company accounts made up to 31 March 2003
26 January 2003Return made up to 02/01/03; full list of members
26 January 2003Return made up to 02/01/03; full list of members
30 December 2002Total exemption small company accounts made up to 31 March 2002
30 December 2002Total exemption small company accounts made up to 31 March 2002
2 February 2002Return made up to 02/01/02; full list of members
2 February 2002Return made up to 02/01/02; full list of members
24 September 2001Secretary resigned
24 September 2001Secretary resigned
20 September 2001Total exemption small company accounts made up to 31 March 2001
20 September 2001Total exemption small company accounts made up to 31 March 2001
12 September 2001New secretary appointed
12 September 2001New secretary appointed
22 January 2001Return made up to 02/01/01; full list of members
22 January 2001Return made up to 02/01/01; full list of members
12 December 2000Accounts for a small company made up to 31 March 2000
12 December 2000Accounts for a small company made up to 31 March 2000
5 February 2000Secretary resigned
5 February 2000New secretary appointed
5 February 2000Return made up to 02/01/00; full list of members
5 February 2000Secretary resigned
5 February 2000Return made up to 02/01/00; full list of members
5 February 2000New secretary appointed
27 October 1999Full accounts made up to 31 March 1999
27 October 1999Full accounts made up to 31 March 1999
10 September 1999Director resigned
10 September 1999Director resigned
10 September 1999Director resigned
10 September 1999Director resigned
28 January 1999Full accounts made up to 31 March 1998
28 January 1999Full accounts made up to 31 March 1998
21 January 1999Return made up to 02/01/99; full list of members
21 January 1999Return made up to 02/01/99; full list of members
4 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
4 February 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 January 1998Ad 07/01/98--------- £ si 198@1=198 £ ic 2/200
27 January 1998New secretary appointed
27 January 1998Return made up to 02/01/98; full list of members
27 January 1998Director's particulars changed
27 January 1998New director appointed
27 January 1998Secretary resigned
27 January 1998New director appointed
27 January 1998Ad 07/01/98--------- £ si 198@1=198 £ ic 2/200
27 January 1998New director appointed
27 January 1998Director's particulars changed
27 January 1998New secretary appointed
27 January 1998Secretary resigned
27 January 1998Return made up to 02/01/98; full list of members
27 January 1998New director appointed
6 January 1998Full accounts made up to 31 March 1997
6 January 1998Full accounts made up to 31 March 1997
15 January 1997Return made up to 02/01/97; no change of members
15 January 1997Return made up to 02/01/97; no change of members
9 October 1996Full accounts made up to 31 March 1996
9 October 1996Full accounts made up to 31 March 1996
17 January 1996Return made up to 02/01/96; full list of members
17 January 1996Return made up to 02/01/96; full list of members
20 September 1995Full accounts made up to 31 March 1995
20 September 1995Full accounts made up to 31 March 1995
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