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COFIX UK LTD

Company number 11660046

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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 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2023	AD01	Registered office address changed from The Old Dairy Rossway Berkhamsted HP4 3TZ England to Unit S3-S3a Akeman Street Tring HP23 6AF on 4 September 2023	View PDF Registered office address changed from The Old Dairy Rossway Berkhamsted HP4 3TZ England to Unit S3-S3a Akeman Street Tring HP23 6AF on 4 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 4 November 2020 with no updates	View PDF Confirmation statement made on 4 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	CH01	Director's details changed for Mr Richard Craig Phillipson on 1 March 2020	View PDF Director's details changed for Mr Richard Craig Phillipson on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH01	Director's details changed for Mr Robert Jeffries Mayson on 1 March 2020	View PDF Director's details changed for Mr Robert Jeffries Mayson on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Mr Richard Craig Phillipson as a person with significant control on 1 March 2020	View PDF Change of details for Mr Richard Craig Phillipson as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC04	Change of details for Mr Robert Jeffries Mayson as a person with significant control on 1 March 2020	View PDF Change of details for Mr Robert Jeffries Mayson as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	View PDF Confirmation statement made on 4 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AD01	Registered office address changed from The Chapel Park View Road Berkhamsted HP4 3EY England to The Old Dairy Rossway Berkhamsted HP4 3TZ on 20 March 2019	View PDF Registered office address changed from The Chapel Park View Road Berkhamsted HP4 3EY England to The Old Dairy Rossway Berkhamsted HP4 3TZ on 20 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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COFIX UK LTD

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