| Name: |
COYSTEN AND COYSTEN LIMITED
COYSTEN AND COYSTEN LTD |
| Address: | WARD MACKENZIE , THATCHER HOUSE, 12 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, ENGLAND, TN4 8AS |
| Incorporation Date: | 2006-03-21 |
| date | name | form type |
| 2022-03-23 | CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES | CS01 |
| 2022-06-30 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-24 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-01 | CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES | CS01 |
| 2020-04-15 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES | CS01 |
| 2020-06-30 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROMC/O WARD MACKENZIE LTDOXFORD HOUSE, 15-17 MOUNT EPHRAIM ROADTUNBRIDGE WELLSTN1 1ENENGLAND | AD01 |
| 2019-03-28 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | CS01 |
| 2019-04-29 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-05 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | CS01 |
| 2017-12-12 | PREVEXT FROM 31/03/2017 TO 30/06/2017 | AA01 |
| 2017-04-05 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | CS01 |
| 2016-08-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-08-22 | 21/03/16 FULL LIST | AR01 |
| 2016-07-21 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-12-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COYSTEN / 19/03/2016 | CH01 |
| 2016-08-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA COYSTEN / 19/03/2016 | CH01 |
| 2016-06-21 | FIRST GAZETTE | GAZ1 |
| 2016-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD | AD01 |
| 2015-04-27 | 21/03/15 NO CHANGES | AR01 |
| 2015-12-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | 21/03/14 NO CHANGES | AR01 |
| 2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-22 | 21/03/13 FULL LIST | AR01 |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | 21/03/12 NO CHANGES | AR01 |
| 2011-10-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-06 | 21/03/11 NO CHANGES | AR01 |
| 2010-07-15 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA COYSTEN / 10/06/2010 | CH03 |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA COYSTEN / 10/06/2010 | CH01 |
| 2010-01-12 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COYSTEN / 10/06/2010 | CH01 |
| 2010-06-09 | 21/03/10 FULL LIST | AR01 |
| 2010-12-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-03 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-07-18 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2007-01-18 | COMPANY NAME CHANGEDBRIGHT CATERING MANAGERS LIMITEDCERTIFICATE ISSUED ON 18/01/07 | CERTNM |
| 2007-02-14 | DIRECTOR RESIGNED | 288b |
| 2007-02-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2007-04-25 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-14 | AD 22/03/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2007-02-14 | SECRETARY RESIGNED | 288b |
| 2006-03-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-12 12:00:47