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Coffee Technical Solutions Limited

Documents

Total Documents61
Total Pages296

Filing History

22 December 2020Total exemption full accounts made up to 31 December 2019
25 August 2020Confirmation statement made on 20 July 2020 with no updates
24 September 2019Total exemption full accounts made up to 31 December 2018
2 July 2019Confirmation statement made on 22 June 2019 with updates
27 September 2018Total exemption full accounts made up to 31 December 2017
30 July 2018Confirmation statement made on 22 June 2018 with updates
25 September 2017Total exemption full accounts made up to 31 December 2016
25 September 2017Total exemption full accounts made up to 31 December 2016
16 August 2017Notification of Jackie Doe as a person with significant control on 22 June 2017
16 August 2017Notification of Stephen James Doe as a person with significant control on 22 June 2017
16 August 2017Notification of Endotec Group Limited as a person with significant control on 22 June 2017
16 August 2017Notification of Jackie Doe as a person with significant control on 22 June 2017
16 August 2017Confirmation statement made on 22 June 2017 with updates
16 August 2017Notification of Endotec Group Limited as a person with significant control on 16 August 2017
16 August 2017Confirmation statement made on 22 June 2017 with updates
16 August 2017Notification of Stephen James Doe as a person with significant control on 22 June 2017
31 October 2016Total exemption small company accounts made up to 31 December 2015
31 October 2016Total exemption small company accounts made up to 31 December 2015
26 October 2016Termination of appointment of Malcolm Quarleri as a director on 7 October 2016
26 October 2016Termination of appointment of Malcolm Quarleri as a director on 7 October 2016
27 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
27 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
9 September 2015Total exemption small company accounts made up to 31 December 2014
9 September 2015Total exemption small company accounts made up to 31 December 2014
23 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
23 July 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
15 September 2014Total exemption small company accounts made up to 31 December 2013
15 September 2014Total exemption small company accounts made up to 31 December 2013
1 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
1 August 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
7 February 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013
7 February 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
8 July 2013Director's details changed for Mr Malcolm Quarleri on 3 July 2013
8 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
8 July 2013Director's details changed for Mr Malcolm Quarleri on 3 July 2013
8 July 2013Annual return made up to 22 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
8 July 2013Director's details changed for Mr Malcolm Quarleri on 3 July 2013
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
11 September 2012Previous accounting period extended from 31 December 2011 to 31 March 2012
11 September 2012Previous accounting period extended from 31 December 2011 to 31 March 2012
10 September 2012Annual return made up to 22 June 2012 with a full list of shareholders
10 September 2012Annual return made up to 22 June 2012 with a full list of shareholders
25 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
25 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
25 April 2012Annual return made up to 1 March 2012 with a full list of shareholders
28 September 2011Total exemption small company accounts made up to 31 December 2010
28 September 2011Total exemption small company accounts made up to 31 December 2010
1 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
1 July 2011Annual return made up to 22 June 2011 with a full list of shareholders
12 January 2011Director's details changed for Mrs Jackie Doe on 21 December 2010
12 January 2011Director's details changed for Mr Stephen James Doe on 21 December 2010
12 January 2011Director's details changed for Mrs Jackie Doe on 21 December 2010
12 January 2011Director's details changed for Mr Stephen James Doe on 21 December 2010
22 July 2010Current accounting period shortened from 30 June 2011 to 31 December 2010
22 July 2010Current accounting period shortened from 30 June 2011 to 31 December 2010
22 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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