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COFFICIENT LIMITED

Company number SC338706

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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)
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
02 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 Jul 2014 AP01 Appointment of Mr Paul Grant as a director on 30 July 2014
30 Jul 2014 CH03 Secretary's details changed for Mrs Jacqueline Tindal on 1 March 2014
30 Jul 2014 CH01 Director's details changed for Mr Paul Tindal on 1 March 2014
28 Feb 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG on 28 February 2013
18 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
02 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Aug 2011 CERTNM Company name changed purity systems LIMITED\certificate issued on 08/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
  • NM01 ‐ Change of name by resolution
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
03 Mar 2011 CH03 Secretary's details changed for Mrs Jacqueline Tindal on 21 January 2011
03 Mar 2011 CH01 Director's details changed for Mr Paul Tindal on 21 January 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Paul Tindal on 2 October 2009
09 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
15 Jun 2009 225 Accounting reference date extended from 28/02/2009 to 30/04/2009
18 Mar 2009 363a Return made up to 28/02/09; full list of members
28 Apr 2008 287 Registered office changed on 28/04/2008 from 58 benn avenue paisley renfrewshire PA1 1SY scotland
29 Feb 2008 NEWINC Incorporation