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COACT TECHNOLOGIES LTD

Company number 12155092

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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)
16 Sep 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
18 Dec 2023 AD01 Registered office address changed from Unit 23 North Lane House, Unit 2E North Lane House, 9 North Lane Headingley Leeds LS6 3HG England to 71-75 Shelton Street London WC2H 9JQ on 18 December 2023
01 Nov 2023 PSC01 Notification of Jonathan Filewood as a person with significant control on 28 June 2023
01 Nov 2023 PSC07 Cessation of Steven Haynes as a person with significant control on 28 June 2023
01 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2023 CS01 Confirmation statement made on 11 August 2023 with updates
15 Jul 2023 TM01 Termination of appointment of Steven Haynes as a director on 28 June 2023
15 Jul 2023 TM01 Termination of appointment of David Adam Schofield Pearce as a director on 28 June 2023
31 May 2023 AA Micro company accounts made up to 31 August 2022
14 Sep 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
24 May 2022 AD01 Registered office address changed from Suite 2a, White House Rose Otley Road Leeds LS6 2AD England to Unit 23 North Lane House, Unit 2E North Lane House, 9 North Lane Headingley Leeds LS6 3HG on 24 May 2022
13 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with updates
12 May 2021 AA Micro company accounts made up to 31 August 2020
07 Jan 2021 SH02 Sub-division of shares on 23 July 2020
31 Dec 2020 AP01 Appointment of Mr Jonathan Lewis Filewood as a director on 1 December 2020
31 Dec 2020 AP01 Appointment of Mr Stuart James Clarke as a director on 1 December 2020
31 Dec 2020 AP01 Appointment of Dr David Adam Schofield Pearce as a director on 1 December 2020
30 Dec 2020 AD01 Registered office address changed from 17 Clarence House the Boulevard Leeds LS10 1LG England to Suite 2a, White House Rose Otley Road Leeds LS6 2AD on 30 December 2020
30 Dec 2020 SH01 Statement of capital following an allotment of shares on 15 December 2020
  • GBP 1,252
11 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
14 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-14
  • GBP 1