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COGS AGENCY LIMITED

Company number 05292766

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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)
02 Oct 2018 PSC04 Change of details for Mr Christopher Benjamin Frost as a person with significant control on 2 October 2018
02 Oct 2018 CH01 Director's details changed for Mr Christopher Benjamin Frost on 2 October 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 CH01 Director's details changed for Mr Liam Morgan on 12 March 2018
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 CH01 Director's details changed for Mr Christopher Atkins on 3 March 2016
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 22
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 CH01 Director's details changed for Mr Christopher Benjamin Frost on 1 July 2014
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2015 AP01 Appointment of Mr Christopher Atkins as a director on 1 June 2015
24 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 22
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 22
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
30 Sep 2011 AD01 Registered office address changed from Company Secretary 63 Birchwood Avenue Sidcup Kent DA14 4JZ on 30 September 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 CH01 Director's details changed for Mr Allan David Frost on 11 May 2011