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COSY MEERKAT LTD

Company number 11426163

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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)
04 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	CH01	Director's details changed for Mr Alastair Paul Henry Shanks on 4 July 2024	View PDF Director's details changed for Mr Alastair Paul Henry Shanks on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Alastair Paul Henry Shanks as a director on 11 March 2024	View PDF Appointment of Alastair Paul Henry Shanks as a director on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with updates	View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	PSC04	Change of details for Mrs Kate Sophie Shanks as a person with significant control on 17 March 2021	View PDF Change of details for Mrs Kate Sophie Shanks as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mrs Kate Sophie Shanks on 17 March 2021	View PDF Director's details changed for Mrs Kate Sophie Shanks on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AD01	Registered office address changed from Furze Cottage 12 Bat & Ball Lane Farnham Surrey GU10 4RA England to 10 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4NS on 17 March 2021	View PDF Registered office address changed from Furze Cottage 12 Bat & Ball Lane Farnham Surrey GU10 4RA England to 10 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4NS on 17 March 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	PSC04	Change of details for Mrs Kate Sophie Shanks as a person with significant control on 10 June 2020	View PDF Change of details for Mrs Kate Sophie Shanks as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CH01	Director's details changed for Mrs Kate Sophie Shanks on 10 June 2020	View PDF Director's details changed for Mrs Kate Sophie Shanks on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AD01	Registered office address changed from Laurel Cottage Sunnydell Lane Wrecclesham Farnham GU10 4RB United Kingdom to Furze Cottage 12 Bat & Ball Lane Farnham Surrey GU10 4RA on 11 June 2020	View PDF Registered office address changed from Laurel Cottage Sunnydell Lane Wrecclesham Farnham GU10 4RB United Kingdom to Furze Cottage 12 Bat & Ball Lane Farnham Surrey GU10 4RA on 11 June 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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COSY MEERKAT LTD

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