M. COX (AES) LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-05-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANN COX
2020-05-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK COX / 31/01/2020
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-12 update statutory_documents DIRECTOR APPOINTED MRS JANE ANN COX
2020-02-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COX / 01/06/2017
2017-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COX / 24/05/2017
2017-06-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANN COX / 24/05/2017
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN THOMPSON
2017-03-24 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-03-24 update statutory_documents SECRETARY APPOINTED MRS JANE ANN COX
2017-03-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN THOMPSON
2016-07-07 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-07-07 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-06-01 update statutory_documents 24/05/16 FULL LIST
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-15 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-09 update statutory_documents DIRECTOR APPOINTED MR MARK COX
2015-06-08 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-06-08 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-05-26 update statutory_documents 24/05/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-06 update statutory_documents 24/05/14 FULL LIST
2014-03-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-03-07 update accounts_last_madeup_date null => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-02-24 => 2015-03-31
2014-02-13 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 insert sic_code 33140 - Repair of electrical equipment
2013-07-01 insert sic_code 43210 - Electrical installation
2013-07-01 update returns_last_madeup_date null => 2013-05-24
2013-07-01 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-22 update accounts_next_due_date 2014-02-28 => 2014-02-24
2013-06-21 update account_ref_day 31 => 30
2013-06-21 update account_ref_month 5 => 6
2013-06-21 update accounts_next_due_date 2014-02-24 => 2014-02-28
2013-06-05 update statutory_documents 24/05/13 FULL LIST
2013-06-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN THOMPSON / 20/05/2013
2012-07-19 update statutory_documents CURREXT FROM 31/05/2013 TO 30/06/2013
2012-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN THOMPSON / 15/06/2012
2012-07-04 update statutory_documents CHANGE PERSON AS SECRETARY
2012-05-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION