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Cog Design Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 5
Total Annual Returns 44
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

27 March 2020 Confirmation statement made on 23 March 2020 with updates
5 April 2019 Confirmation statement made on 23 March 2019 with updates
28 March 2018 Confirmation statement made on 23 March 2018 with updates
29 March 2017 Confirmation statement made on 23 March 2017 with updates
29 March 2017 Confirmation statement made on 23 March 2017 with updates

Annual Returns

4 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
4 May 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
10 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
10 April 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
1 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
1 May 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
5 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
5 April 2013Annual return made up to 23 March 2013 with a full list of shareholders
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders
26 March 2012Annual return made up to 23 March 2012 with a full list of shareholders
30 March 2011Annual return made up to 23 March 2011 with a full list of shareholders
30 March 2011Annual return made up to 23 March 2011 with a full list of shareholders
31 March 2010Annual return made up to 23 March 2010 with a full list of shareholders
31 March 2010Annual return made up to 23 March 2010 with a full list of shareholders
13 May 2009Return made up to 23/03/09; full list of members
13 May 2009Return made up to 23/03/09; full list of members
4 July 2008Return made up to 23/03/08; full list of members
4 July 2008Return made up to 23/03/08; full list of members
23 May 2007Return made up to 23/03/07; full list of members
23 May 2007Return made up to 23/03/07; full list of members
24 March 2006Return made up to 23/03/06; full list of members
24 March 2006Return made up to 23/03/06; full list of members
23 June 2005Return made up to 23/03/05; full list of members
23 June 2005Return made up to 23/03/05; full list of members
8 April 2004Return made up to 23/03/04; full list of members
8 April 2004Return made up to 23/03/04; full list of members
3 April 2003Return made up to 23/03/03; full list of members
3 April 2003Return made up to 23/03/03; full list of members
2 April 2002Return made up to 23/03/02; full list of members
2 April 2002Return made up to 23/03/02; full list of members
2 April 2001Return made up to 23/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
2 April 2001Return made up to 23/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
11 April 2000Return made up to 23/03/00; full list of members
11 April 2000Return made up to 23/03/00; full list of members
8 April 1999Return made up to 23/03/99; no change of members
8 April 1999Return made up to 23/03/99; no change of members
21 October 1998Return made up to 23/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 October 1998Return made up to 23/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 April 1997Return made up to 23/03/97; no change of members
  • 363(287) ‐ Registered office changed on 16/04/97
16 April 1997Return made up to 23/03/97; no change of members
  • 363(287) ‐ Registered office changed on 16/04/97
12 April 1996Return made up to 23/03/96; no change of members
  • 363(287) ‐ Registered office changed on 12/04/96
12 April 1996Return made up to 23/03/96; no change of members
  • 363(287) ‐ Registered office changed on 12/04/96
18 May 1995Return made up to 23/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 1995Return made up to 23/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
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