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OLSWANG COSEC LIMITED

Company number 04051235

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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)
16 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	PSC07	Cessation of Olswang Nominees Limited as a person with significant control on 21 November 2022	View PDF Cessation of Olswang Nominees Limited as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC02	Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 22 November 2022	View PDF Notification of Cms Cameron Mckenna Holdings Limited as a person with significant control on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
11 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 31 May 2023	View PDF Termination of appointment of Olswang Directors 2 Limited as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 31 May 2023	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Stephen Samuel Alexander Millar as a director on 31 May 2023	View PDF Appointment of Stephen Samuel Alexander Millar as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
11 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	View PDF Confirmation statement made on 11 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 13 pages (13 pages)
12 Aug 2020	CH01	Director's details changed for Mark Hugh David Bertram on 1 May 2017	View PDF Director's details changed for Mark Hugh David Bertram on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC05	Change of details for Olswang Nominees Limited as a person with significant control on 1 May 2017	View PDF Change of details for Olswang Nominees Limited as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH02	Director's details changed for Olswang Directors 2 Limited on 1 May 2017	View PDF Director's details changed for Olswang Directors 2 Limited on 1 May 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CH02	Director's details changed for Olswang Directors 1 Limited on 1 May 2017	View PDF Director's details changed for Olswang Directors 1 Limited on 1 May 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	View PDF Confirmation statement made on 11 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages)
13 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	View PDF Confirmation statement made on 11 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	TM01	Termination of appointment of Mark Jonathan Devereux as a director on 28 February 2019	View PDF Termination of appointment of Mark Jonathan Devereux as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	TM01	Termination of appointment of Christopher Alan Mackie as a director on 30 April 2019	View PDF Termination of appointment of Christopher Alan Mackie as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 15 pages (15 pages)
14 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	View PDF Audit exemption subsidiary accounts made up to 30 April 2017 - link opens in a new window - 10 pages (10 pages)

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OLSWANG COSEC LIMITED

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