COINSTRATS LTD
| Status | ACTIVE |
| Company No. | 10019010 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2016 |
| Age | 8 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
COINSTRATS LTD is an active private limited company with number 10019010. It was incorporated 8 years, 4 months, 12 days ago, on 22 February 2016. The company address is The Clock House The Clock House, Marlow, SL7 1NT, Bucks, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-01
Old address: The Business of Business 8 Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom
New address: The Clock House Station Approach Marlow Bucks SL7 1NT
Documents
Resolution
Date: 08 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type unaudited abridged
Date: 26 May 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Change person director company with change date
Date: 26 May 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-01
Officer name: Mr Carlos Jo Loo
Documents
Capital allotment shares
Date: 17 May 2023
Action Date: 09 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-09
Capital : 46.73 GBP
Documents
Confirmation statement with updates
Date: 21 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Resolution
Date: 14 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlos Jo Loo
Appointment date: 2022-12-23
Documents
Capital allotment shares
Date: 09 Jan 2023
Action Date: 23 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-23
Capital : 43.748 GBP
Documents
Accounts with accounts type micro entity
Date: 19 Oct 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 15 Feb 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Capital allotment shares
Date: 15 Feb 2022
Action Date: 11 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-11
Capital : 36.291 GBP
Documents
Capital allotment shares
Date: 14 Feb 2022
Action Date: 02 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-02
Capital : 32.66 GBP
Documents
Accounts with accounts type total exemption full
Date: 01 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-11
Old address: 69 Wilson Street London EC2A 2BB England
New address: The Business of Business 8 Wey House 15 Church Street Weybridge Surrey KT13 8NA
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Accounts with accounts type dormant
Date: 08 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 19 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Cessation of a person with significant control
Date: 08 Jan 2020
Action Date: 23 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ross Phillips
Cessation date: 2017-11-23
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2019
Action Date: 28 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-28
Old address: 103C Camley Street London N1C 4PF
New address: 69 Wilson Street London EC2A 2BB
Documents
Confirmation statement with no updates
Date: 13 Apr 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Accounts with accounts type dormant
Date: 11 Jan 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Gazette filings brought up to date
Date: 10 Feb 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type unaudited abridged
Date: 07 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Termination director company with name termination date
Date: 29 Nov 2017
Action Date: 23 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Phillips
Termination date: 2017-11-23
Documents
Confirmation statement with updates
Date: 14 May 2017
Action Date: 21 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-21
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-26
Old address: 103a Camley Street London N1C 4PF Uk
New address: 103C Camley Street London N1C 4PF
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-23
Old address: 23 Marylands Road London W9 2DU United Kingdom
New address: 103a Camley Street London N1C 4PF
Documents
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