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GEOFF COUSINS ASSOCIATES LIMITED

Company number 08122920

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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)
15 Mar 2018 AA Micro company accounts made up to 30 June 2017
06 Mar 2018 AD01 Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
12 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
12 Jul 2017 PSC01 Notification of Danielle King as a person with significant control on 6 April 2016
12 Jul 2017 PSC01 Notification of Geoffrey William Cousins as a person with significant control on 6 April 2016
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
07 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Jul 2015 CH01 Director's details changed for Mr Geoffrey William Cousins on 1 January 2015
13 Jul 2015 AP01 Appointment of Danielle King as a director on 1 March 2015
09 Apr 2015 SH10 Particulars of variation of rights attached to shares
09 Apr 2015 SH08 Change of share class name or designation
09 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2014 AD01 Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 9 December 2014
24 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
08 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
08 Aug 2014 AD01 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF England to Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN on 8 August 2014
18 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
25 Oct 2012 TM01 Termination of appointment of Tracey Cousins as a director
28 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)