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COWIE CONSULTING SERVICES LTD

Company number 11093672

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with updates
07 Jan 2024 PSC04 Change of details for Mr Thomas Robert Cowie as a person with significant control on 25 November 2022
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
08 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
29 Nov 2022 AD01 Registered office address changed from 6 Plantation Road Harrogate HG2 0DB United Kingdom to High Mill Farm High Street Markington Harrogate HG3 3NR on 29 November 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
26 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
10 Dec 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
05 Dec 2019 TM01 Termination of appointment of Harriet Elizabeth Cowie as a director on 23 November 2019
05 Dec 2019 PSC07 Cessation of Harriet Elizabeth Cowie as a person with significant control on 1 May 2019
02 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 1
30 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-29
29 Jan 2019 PSC01 Notification of Harriet Elizabeth Cowie as a person with significant control on 29 January 2019
29 Jan 2019 PSC04 Change of details for Mr Thomas Robert Cowie as a person with significant control on 29 January 2019
29 Jan 2019 AP01 Appointment of Mrs Harriet Elizabeth Cowie as a director on 29 January 2019
04 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
04 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-04
  • GBP 1