(CERTNM) Company name changed coteq LIMITEDcertificate issued on 19/01/24
filed on: 19th, January 2024
| change of name
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(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on September 30, 2022
filed on: 28th, June 2023
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2021
filed on: 23rd, June 2022
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2020
filed on: 26th, May 2021
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2019
filed on: 21st, April 2020
| accounts
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(4 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2018
filed on: 19th, June 2019
| accounts
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(5 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2017
filed on: 28th, June 2018
| accounts
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Free Download
(5 pages)
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(AA) Micro company financial statements for the year ending on September 30, 2016
filed on: 22nd, May 2017
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 3rd, February 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 21, 2015
filed on: 23rd, September 2015
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 24th, January 2015
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 21, 2014
filed on: 24th, October 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 3rd, February 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 21, 2013
filed on: 23rd, September 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 19th, November 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 21, 2012
filed on: 25th, September 2012
| annual return
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Free Download
(4 pages)
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(CERTNM) Company name changed star-lets (uk) LIMITEDcertificate issued on 30/01/12
filed on: 30th, January 2012
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 25, 2012
filed on: 25th, January 2012
| resolution
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 23rd, January 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 21, 2011
filed on: 22nd, September 2011
| annual return
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Free Download
(5 pages)
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(AP01) On June 13, 2011 new director was appointed.
filed on: 13th, June 2011
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on June 13, 2011
filed on: 13th, June 2011
| officers
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(1 page)
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(TM02) Termination of appointment as a secretary on June 13, 2011
filed on: 13th, June 2011
| officers
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 14th, February 2011
| accounts
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to September 21, 2010
filed on: 22nd, September 2010
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 1st, February 2010
| accounts
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Free Download
(5 pages)
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(AA01) Accounting period ending changed to March 31, 2009 (was September 30, 2009).
filed on: 25th, January 2010
| accounts
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Free Download
(1 page)
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(363a) Period up to September 23, 2009 - Annual return with full member list
filed on: 23rd, September 2009
| annual return
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(4 pages)
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(288c) Director's change of particulars
filed on: 23rd, September 2009
| officers
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Free Download
(1 page)
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(363a) Period up to September 24, 2008 - Annual return with full member list
filed on: 24th, September 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 30th, July 2008
| accounts
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Free Download
(5 pages)
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(363a) Period up to September 26, 2007 - Annual return with full member list
filed on: 26th, September 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to September 26, 2007 - Annual return with full member list
filed on: 26th, September 2007
| annual return
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Free Download
(3 pages)
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(288c) Director's particulars changed
filed on: 26th, September 2007
| officers
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Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 26th, September 2007
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 10th, September 2007
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 10th, September 2007
| accounts
|
Free Download
(5 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 8th, January 2007
| officers
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Free Download
(1 page)
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(363a) Period up to January 8, 2007 - Annual return with full member list
filed on: 8th, January 2007
| annual return
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Free Download
(3 pages)
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(363a) Period up to January 8, 2007 - Annual return with full member list
filed on: 8th, January 2007
| annual return
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Free Download
(3 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 8th, January 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 10th, November 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 10th, November 2006
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 24th, October 2005
| accounts
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 24th, October 2005
| accounts
|
Free Download
(5 pages)
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(363a) Period up to September 21, 2005 - Annual return with full member list
filed on: 21st, September 2005
| annual return
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Free Download
(3 pages)
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(363a) Period up to September 21, 2005 - Annual return with full member list
filed on: 21st, September 2005
| annual return
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Free Download
(3 pages)
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(288a) On October 26, 2004 New director appointed
filed on: 26th, October 2004
| officers
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Free Download
(2 pages)
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(288a) On October 26, 2004 New director appointed
filed on: 26th, October 2004
| officers
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Free Download
(2 pages)
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(288a) On October 25, 2004 New secretary appointed;new director appointed
filed on: 25th, October 2004
| officers
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Free Download
(2 pages)
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(288a) On October 25, 2004 New secretary appointed;new director appointed
filed on: 25th, October 2004
| officers
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Free Download
(2 pages)
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(225) Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 25th, October 2004
| accounts
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(1 page)
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(225) Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 25th, October 2004
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 25/10/04 from: 11 church road great bookham surrey KT23 3PB
filed on: 25th, October 2004
| address
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Free Download
(1 page)
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(287) Registered office changed on 25/10/04 from: 11 church road great bookham surrey KT23 3PB
filed on: 25th, October 2004
| address
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Free Download
(1 page)
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(88(2)R) Alloted 100 shares on September 22, 2004. Value of each share 1 £, total number of shares: 200.
filed on: 25th, October 2004
| capital
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(2 pages)
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(88(2)R) Alloted 100 shares on September 22, 2004. Value of each share 1 £, total number of shares: 200.
filed on: 25th, October 2004
| capital
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Free Download
(2 pages)
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(288b) On September 30, 2004 Secretary resigned
filed on: 30th, September 2004
| officers
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Free Download
(1 page)
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(288b) On September 30, 2004 Director resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On September 30, 2004 Director resigned
filed on: 30th, September 2004
| officers
|
Free Download
(1 page)
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(288b) On September 30, 2004 Secretary resigned
filed on: 30th, September 2004
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2004
| incorporation
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Free Download
(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, September 2004
| incorporation
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Free Download
(13 pages)
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