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COE SOLUTIONS LIMITED

Company number 07180446

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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)
28 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with updates
31 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 354,768.75
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 347,812.5
20 Jun 2019 SH02 Sub-division of shares Statement of capital on 8 January 2019
  • GBP 312,500
07 May 2019 RP04CS01 Second filing of Confirmation Statement dated 07/01/2019
26 Apr 2019 PSC01 Notification of Michael Francis Cox as a person with significant control on 8 January 2019
26 Apr 2019 PSC07 Cessation of Felton & Farnworth Limited as a person with significant control on 8 January 2019
16 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2019.
16 Jan 2019 CH01 Director's details changed for Mr Michael Francis Cox on 17 December 2018
16 Jan 2019 CH04 Secretary's details changed for Kerry Secretarial Services Ltd on 17 December 2018
16 Jan 2019 PSC05 Change of details for Felton & Farnworth Limited as a person with significant control on 17 December 2018
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 625,000
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 January 2016
  • GBP 625,000
10 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 PSC04 Change of details for Mr Adam Jonathan Durrani as a person with significant control on 15 December 2017
14 Aug 2017 CH01 Director's details changed for Mr Adam Jonathan Durrani on 14 August 2017
14 Aug 2017 PSC04 Change of details for Mr Adam Jonathan Durrani as a person with significant control on 14 August 2017
14 Aug 2017 AD01 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 14 August 2017
19 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 CH01 Director's details changed for Mr Michael Francis Cox on 14 September 2016