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COG MANAGED SERVICES LIMITED

Company number 09896031

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Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 1 December 2016	View PDF Second filing of Confirmation Statement dated 1 December 2016 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	PSC05	Change of details for Jarell Limited as a person with significant control on 1 December 2016	View PDF Change of details for Jarell Limited as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Philip Tromans as a person with significant control on 1 December 2016	View PDF Cessation of Philip Tromans as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with updates	View PDF Confirmation statement made on 1 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 13 pages (13 pages)
08 Dec 2017	TM01	Termination of appointment of Philip Tromans as a director on 10 June 2016	View PDF Termination of appointment of Philip Tromans as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2017	AA01	Current accounting period shortened from 31 December 2016 to 29 February 2016	View PDF Current accounting period shortened from 31 December 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/12/2020.	View PDF Confirmation statement made on 1 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/12/2020. - link opens in a new window - 9 pages (9 pages)
24 Feb 2016	CH01	Director's details changed for Mr Richard Ernest Sobol on 24 February 2016	View PDF Director's details changed for Mr Richard Ernest Sobol on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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COG MANAGED SERVICES LIMITED

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