COWRIE INTEGRATED SYSTEMS LIMITED
| Status | ACTIVE |
| Company No. | 11459788 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2018 |
| Age | 5 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
COWRIE INTEGRATED SYSTEMS LIMITED is an active private limited company with number 11459788. It was incorporated 5 years, 10 months, 24 days ago, on 11 July 2018. The company address is 65 London Wall, London, EC2M 5TU, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 17 Mar 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Capital allotment shares
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-23
Capital : 9.47708 GBP
Documents
Capital alter shares subdivision
Date: 26 Jun 2023
Action Date: 12 Jun 2023
Category: Capital
Type: SH02
Date: 2023-06-12
Documents
Accounts with accounts type micro entity
Date: 11 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with updates
Date: 25 Feb 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts amended with accounts type micro entity
Date: 25 Oct 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AAMD
Made up date: 2021-07-31
Documents
Change to a person with significant control
Date: 16 Oct 2022
Action Date: 14 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adebayo Adeniji
Change date: 2022-10-14
Documents
Confirmation statement with updates
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with updates
Date: 18 Mar 2021
Action Date: 18 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-18
Documents
Resolution
Date: 18 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard John Tokunboh Akerele
Appointment date: 2021-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lisa Claire Nestor
Appointment date: 2021-02-01
Documents
Cessation of a person with significant control
Date: 21 Nov 2020
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-11
Psc name: Ladimeji Okorodudu
Documents
Cessation of a person with significant control
Date: 21 Nov 2020
Action Date: 11 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-11
Psc name: Oritsegbubemi Agbeyegbe
Documents
Cessation of a person with significant control
Date: 21 Nov 2020
Action Date: 12 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Akerele
Cessation date: 2020-10-12
Documents
Capital allotment shares
Date: 13 Oct 2020
Action Date: 12 Oct 2020
Category: Capital
Type: SH01
Capital : 9.3 GBP
Date: 2020-10-12
Documents
Appoint person director company with name date
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Adebayo Olumide Adeniji
Documents
Legacy
Date: 06 Oct 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Capital
Type: SH19
Capital : 7.90 GBP
Date: 2020-10-06
Documents
Legacy
Date: 06 Oct 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/09/20
Documents
Resolution
Date: 06 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 29 Sep 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Accounts with accounts type dormant
Date: 01 Jun 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Gazette filings brought up to date
Date: 27 Nov 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Change person director company with change date
Date: 26 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ladimeji Okorodudu
Change date: 2019-11-01
Documents
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