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COBALT GROUND SOLUTIONS LIMITED

Company number 03039046

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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)
08 Apr 2024	PSC02	Notification of Groupe Crit S.A. as a person with significant control on 29 March 2024	View PDF Notification of Groupe Crit S.A. as a person with significant control on 29 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 8 April 2024	View PDF Withdrawal of a person with significant control statement on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
30 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC07	Cessation of Claude Guedj as a person with significant control on 12 February 2022	View PDF Cessation of Claude Guedj as a person with significant control on 12 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Claude Guedj as a director on 12 February 2022	View PDF Termination of appointment of Claude Guedj as a director on 12 February 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
31 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
15 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
03 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
28 Aug 2018	AD01	Registered office address changed from Terminal 4 Heathrow Airport London Hounslow TW6 3XQ to 2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF on 28 August 2018	View PDF Registered office address changed from Terminal 4 Heathrow Airport London Hounslow TW6 3XQ to 2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF on 28 August 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
12 Apr 2017	AD04	Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ	View PDF Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2017	AD04	Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ	View PDF Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ - link opens in a new window - 1 page (1 page)
11 Apr 2017	AD04	Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ	View PDF Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ - link opens in a new window - 1 page (1 page)
11 Apr 2017	TM02	Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 1 February 2017	View PDF Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)

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COBALT GROUND SOLUTIONS LIMITED

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