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COHERENCE DIGITAL LIMITED

Company number 03891471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 500
  • ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015 and 29/09/2015
10 Dec 2014 AD02 Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to C/O Src 2Nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB
01 Sep 2014 CH04 Secretary's details changed for Src Taxation Consultancy Ltd on 1 June 2014
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
30 Jul 2014 CH01 Director's details changed for Mr David William Bee on 22 July 2014
24 Feb 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 500
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jun 2011 AP01 Appointment of Mr David William Bee as a director
21 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 Aug 2010 AD02 Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom
06 Aug 2010 AD02 Register inspection address has been changed
12 Feb 2010 CH04 Secretary's details changed for Src Taxation Consultancy Ltd on 12 February 2010
09 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
12 Dec 2008 363a Return made up to 09/12/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Dec 2007 363a Return made up to 09/12/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Dec 2006 363a Return made up to 09/12/06; full list of members
13 Dec 2006 288a New secretary appointed