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COX MANAGEMENT SERVICES LIMITED

Company number 04072354

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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)
28 Sep 2017 PSC04 Change of details for Mr Sean Patrick Cox as a person with significant control on 6 April 2016
28 Sep 2017 CH03 Secretary's details changed for Mr Anthony Brian Page on 28 September 2017
28 Sep 2017 CH01 Director's details changed for Mrs Anna Clare Page on 28 September 2017
28 Sep 2017 CH01 Director's details changed for Marianne Cox on 28 September 2017
28 Sep 2017 CH01 Director's details changed for Mr Sean Patrick Cox on 28 September 2017
28 Sep 2017 CH01 Director's details changed for Mr Sean Patrick Cox on 28 September 2017
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
06 Dec 2016 RP04AR01 Second filing of the annual return made up to 15 September 2015
06 Dec 2016 RP04AR01 Second filing of the annual return made up to 15 September 2014
25 Nov 2016 SH02 Sub-division of shares on 3 November 2016
17 Oct 2016 CS01 Confirmation statement made on 15 September 2016 with updates
24 Mar 2016 AP01 Appointment of Anna Page as a director on 30 April 2015
24 Mar 2016 AP01 Appointment of Marianne Cox as a director on 30 April 2015
20 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
16 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 202
  • ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016
11 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 202
  • ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
18 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 101
19 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
29 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 Nov 2011 AA Full accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010