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COS - THE COMPLETE OFFICE SOLUTION LIMITED

Company number 04728575

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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)
19 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
28 May 2009 363a Return made up to 09/04/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Sep 2008 288b Appointment terminated secretary jonathan jones
14 May 2008 363s Return made up to 09/04/08; no change of members
24 Jan 2008 AA Accounts for a small company made up to 31 March 2007
01 Jun 2007 363s Return made up to 09/04/07; no change of members
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
23 Jun 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
04 May 2006 363s Return made up to 09/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2005 AA Accounts for a dormant company made up to 30 April 2005
28 Apr 2005 AA Accounts for a dormant company made up to 30 April 2004
27 Apr 2005 363s Return made up to 09/04/05; full list of members
25 Jun 2004 363s Return made up to 09/04/04; full list of members
20 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2003 288a New secretary appointed;new director appointed
06 May 2003 288b Director resigned
06 May 2003 288b Secretary resigned
06 May 2003 287 Registered office changed on 06/05/03 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
06 May 2003 288a New director appointed
09 Apr 2003 NEWINC Incorporation