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COSMIC SOLUTIONS LIMITED

Company number 02674742

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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)
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 05/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr David Robert Wilkins on 31 December 2009
18 Jan 2010 CH01 Director's details changed for Andrew Robert Jones Banks on 31 December 2009
28 Sep 2009 288b Appointment terminated director andrew revill
07 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / andrew revill / 11/02/2008
07 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
22 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Jan 2008 363a Return made up to 31/12/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
08 Jan 2007 363a Return made up to 31/12/06; full list of members
23 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Jan 2006 288c Director's particulars changed
09 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
31 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2004 288a New secretary appointed
20 Aug 2004 288b Secretary resigned
05 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2004 AA Total exemption small company accounts made up to 30 June 2003