COEUS CONSULTING INTERNATIONAL LTD
Company number 11692719
- Company Overview for COEUS CONSULTING INTERNATIONAL LTD (11692719)
- Filing history for COEUS CONSULTING INTERNATIONAL LTD (11692719)
- People for COEUS CONSULTING INTERNATIONAL LTD (11692719)
- More for COEUS CONSULTING INTERNATIONAL LTD (11692719)
| 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) |
|---|---|---|---|
| 22 Nov 2024 | CS01 | Confirmation statement made on 21 November 2024 with updates | |
| 04 Nov 2024 | TM01 | Termination of appointment of James David Cockroft as a director on 31 October 2024 | |
| 07 Aug 2024 | AA | Accounts for a small company made up to 31 March 2024 | |
| 18 Jul 2024 | CH01 | Director's details changed for Mr Pascal Joseph, René Imbert on 1 April 2024 | |
| 17 Jul 2024 | PSC05 | Change of details for Coeus Consulting Ltd as a person with significant control on 24 May 2024 | |
| 17 Jul 2024 | CH01 | Director's details changed for Mr Reza Abdol Maghsoudnia on 1 April 2024 | |
| 17 Jul 2024 | CH01 | Director's details changed for Mr James David Cockroft on 1 April 2024 | |
| 01 Apr 2024 | AD01 | Registered office address changed from 28-30 Cornhill London EC3V 3NF United Kingdom to 10 Exchange Square (Level 7) Broadgate London EC2A 2BR on 1 April 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Mr Benoit Darde as a director on 25 March 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Benjamin Michael Barry as a director on 31 January 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Robert Munro Wilson Walker as a director on 31 December 2023 | |
| 08 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 21 November 2023 with no updates | |
| 31 Jan 2023 | AA01 | Current accounting period extended from 30 September 2022 to 31 March 2023 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 21 November 2022 with no updates | |
| 28 Sep 2022 | MA | Memorandum and Articles of Association | |
| 28 Sep 2022 | RESOLUTIONS |
Resolutions
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| 25 Sep 2022 | AP01 | Appointment of Mr Reza Abdol Maghsoudnia as a director on 14 September 2022 | |
| 25 Sep 2022 | AP01 | Appointment of Mr Pascal Joseph, René Imbert as a director on 14 September 2022 | |
| 06 Jul 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 23 Nov 2021 | CS01 | Confirmation statement made on 21 November 2021 with no updates | |
| 08 Jul 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 23 Nov 2020 | CS01 | Confirmation statement made on 21 November 2020 with no updates | |
| 19 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 21 Nov 2019 | CS01 | Confirmation statement made on 21 November 2019 with no updates |