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COSMOMATE (UK) LIMITED

Company number 02330741

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2024	CH01	Director's details changed for Kevin Girard O'brien on 15 September 2024	View PDF Director's details changed for Kevin Girard O'brien on 15 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
12 Dec 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of Mr Brendan Scannell as a director on 1 December 2022	View PDF Appointment of Mr Brendan Scannell as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	PSC04	Change of details for Mr Haruhisa Handa as a person with significant control on 30 November 2020	View PDF Change of details for Mr Haruhisa Handa as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Haruhisa Handa on 30 November 2020	View PDF Director's details changed for Haruhisa Handa on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Kevin Girard O'brien on 30 November 2020	View PDF Director's details changed for Kevin Girard O'brien on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Mr Nilesh Chimanbhai Patel on 30 November 2020	View PDF Director's details changed for Mr Nilesh Chimanbhai Patel on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
13 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
07 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	View PDF Confirmation statement made on 4 December 2017 with updates - link opens in a new window - 5 pages (5 pages)

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COSMOMATE (UK) LIMITED

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