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COBALT CONSULTING (UK) LIMITED

Company number 04287243

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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)
04 Jan 2013 AA Full accounts made up to 31 March 2012
14 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
27 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2011 AUD Auditor's resignation
21 Mar 2011 AP03 Appointment of Mr Adam Walker as a secretary
21 Mar 2011 TM02 Termination of appointment of Braham Rowe as a secretary
24 Jan 2011 AA Full accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
27 Oct 2009 CH01 Director's details changed for Mr Adam Richard Walker on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Mr Timothy Scott Rowe on 1 October 2009
15 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
14 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Dec 2008 363a Return made up to 13/09/08; full list of members
24 Dec 2008 288c Director's change of particulars / adam walker / 01/12/2008
14 Nov 2008 AA Accounts for a medium company made up to 31 March 2008
18 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2008 155(6)a Declaration of assistance for shares acquisition
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Dec 2007 AA Accounts for a small company made up to 31 March 2007
17 Sep 2007 363a Return made up to 13/09/07; full list of members
17 Sep 2007 288c Director's particulars changed
14 Sep 2007 288c Director's particulars changed