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COSMO ECCLES LIMITED

Company number 00477779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 312,700
08 Jun 2016 CH01 Director's details changed for Mr John Stuart Downs on 24 April 2016
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 312,700
28 Dec 2014 AA Accounts for a small company made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 312,700
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Dec 2012 AA Accounts for a small company made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jun 2012 MEM/ARTS Memorandum and Articles of Association
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 312,700
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
23 Sep 2011 TM02 Termination of appointment of Benjamin Downs as a secretary
15 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr John Stuart Downs on 7 December 2009
14 Nov 2009 AA Accounts for a small company made up to 31 March 2009
13 Nov 2009 CH01 Director's details changed for Mr John Stuart Downs on 13 November 2009
11 Jun 2009 363a Return made up to 31/05/09; full list of members
14 Oct 2008 AA Accounts for a small company made up to 31 March 2008
20 Jun 2008 363a Return made up to 31/05/08; full list of members
07 Dec 2007 AA Accounts for a small company made up to 31 March 2007