Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Sunil Shah as a director on 7 February 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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25 Sep 2023 |
TM01 |
Termination of appointment of Georgios Vournas as a director on 25 September 2023
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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23 Jan 2023 |
CH04 |
Secretary's details changed for Cosec Management Services Limited on 21 January 2023
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07 Dec 2022 |
TM01 |
Termination of appointment of Roger James Murie as a director on 7 December 2022
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Feb 2022 |
AP01 |
Appointment of Mr Sunil Shah as a director on 17 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Mr Michael Andrew Walker as a director on 17 February 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 1 February 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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12 Nov 2020 |
AP01 |
Appointment of Mr Andrew Martyn Grisdale as a director on 12 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Andrew James Mitchell as a director on 28 October 2020
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10 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Oct 2020 |
TM01 |
Termination of appointment of Andrew Dominic Stockdale as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Ian Hind as a director on 27 October 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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09 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
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21 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with updates
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