Company Results (links open in a new window)
|
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 Jan 2025 |
CH04 |
Secretary's details changed for Cosec Management Services Limited on 1 January 2025
|
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
15 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
18 Oct 2021 |
TM01 |
Termination of appointment of Laurence John William Harrison as a director on 14 October 2021
|
|
|
16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
19 Apr 2021 |
AP01 |
Appointment of Mr Darren Lee Witter as a director on 19 April 2021
|
|
|
13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
|
|
|
18 Sep 2020 |
TM01 |
Termination of appointment of William Alexander Fucilla as a director on 18 September 2020
|
|
|
07 Feb 2020 |
TM01 |
Termination of appointment of Benjamin Jerome Adderley as a director on 6 February 2020
|
|
|
23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
|
|
|
18 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
23 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
|
|
|
06 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
23 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with updates
|
|
|
12 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
12 Jan 2017 |
TM02 |
Termination of appointment of a secretary
|
|
|
11 Jan 2017 |
AD01 |
Registered office address changed from C/O Countrywide 11th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2JY United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 11 January 2017
|
|
|
11 Jan 2017 |
AP04 |
Appointment of Cosec Management Services Limited as a secretary on 3 January 2017
|
|
|
03 Jan 2017 |
AD01 |
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Countrywide 11th Floor Maitland House Warrior Square Southend on Sea Essex SS1 2JY on 3 January 2017
|
|