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COG SECURITY LIMITED

Company number 10173501

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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)
13 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2020	AP01	Appointment of Mrs Jolanta O'hara as a director on 20 October 2020	View PDF Appointment of Mrs Jolanta O'hara as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AD01	Registered office address changed from 6 Sheppards Rise Brinkworth Wiltshire SN15 5BE England to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 27 April 2020	View PDF Registered office address changed from 6 Sheppards Rise Brinkworth Wiltshire SN15 5BE England to Mcgills Oakley House, Tetbury Road Cirencester Gloucestershire GL7 1US on 27 April 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2019	AD01	Registered office address changed from 6 Sheppards Rise Brinkworth Wiltshire England to 6 Sheppards Rise Brinkworth Wiltshire SN15 5BE on 19 June 2019	View PDF Registered office address changed from 6 Sheppards Rise Brinkworth Wiltshire England to 6 Sheppards Rise Brinkworth Wiltshire SN15 5BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CH01	Director's details changed for Mr Damian Anthony Ohara on 19 June 2019	View PDF Director's details changed for Mr Damian Anthony Ohara on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	PSC04	Change of details for Mr Damian Anthony Ohara as a person with significant control on 19 June 2019	View PDF Change of details for Mr Damian Anthony Ohara as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 June 2017 GBP 110,100	View PDF Statement of capital following an allotment of shares on 4 June 2017 GBP 110,100 - link opens in a new window - 8 pages (8 pages)
17 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 7 pages (7 pages)

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COG SECURITY LIMITED

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