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COSMICSOFT LTD

Company number 06663217

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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)
18 May 2016 AA Total exemption full accounts made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Dec 2014 AA Total exemption full accounts made up to 31 August 2014
11 Sep 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
17 Apr 2014 AA Total exemption full accounts made up to 31 August 2013
05 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
05 Sep 2013 CH01 Director's details changed for Ronald Malcolm Perkins on 5 September 2013
05 Sep 2013 CH01 Director's details changed for Siew Lian Perkins on 5 September 2013
08 May 2013 AA Total exemption full accounts made up to 31 August 2012
01 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/06/2022 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/07/2022 under section 1088 of the Companies Act 2006
01 Sep 2012 CH01 Director's details changed for Ronald Malcolm Perkins on 1 September 2011
01 Sep 2012 CH01 Director's details changed for Siew Lian Perkins on 1 September 2011
01 Sep 2012 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 1 September 2011
29 May 2012 AD01 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ England on 29 May 2012
01 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/06/2022 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/07/2022 under section 1088 of the Companies Act 2006
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/06/2022 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/07/2022 under section 1088 of the Companies Act 2006
23 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Mar 2010 AD01 Registered office address changed from 2-3 Cursitor Street London EC4A 1NE England on 11 March 2010
10 Mar 2010 CH04 Secretary's details changed for Ascot Drummond Secretarial on 9 March 2010
24 Nov 2009 CH01 Director's details changed for Ronald Malcolm Perkins on 24 November 2009
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/06/2022 under section 1088 of the Companies Act 2006
24 Nov 2009 CH01 Director's details changed for Siew Lian Perkins on 24 November 2009
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/07/2022 under section 1088 of the Companies Act 2006
28 Aug 2009 363a Return made up to 04/08/09; full list of members
04 Aug 2008 NEWINC Incorporation