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COS SYSTEMS LTD

Company number 06825786

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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)
27 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
13 Feb 2014 CH03 Secretary's details changed for Mr Neil Mynott on 11 June 2013
13 Feb 2014 CH01 Director's details changed for Mr Neil Mynott on 11 June 2013
13 Feb 2014 CH01 Director's details changed for Mrs Alison Brooker on 11 June 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Mar 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
21 Mar 2013 AD01 Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom on 21 March 2013
03 Dec 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Alison Brooker
26 Apr 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mr Neil Mynott on 26 April 2012
26 Apr 2012 CH03 Secretary's details changed for Mr Neil Mynott on 26 April 2012
02 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
20 Apr 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Ms Alison Brooker as a director
  • ANNOTATION A second filed AP01 was registered on 03/12/2012
15 Dec 2010 CERTNM Company name changed cos shelf LTD.\certificate issued on 15/12/10
  • RES15 ‐ Change company name resolution on 2010-12-06
15 Dec 2010 CONNOT Change of name notice
29 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
27 May 2010 CERTNM Company name changed cafepoint LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-17
27 May 2010 CONNOT Change of name notice
01 Apr 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
19 Feb 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 August 2009
04 Apr 2009 MEM/ARTS Memorandum and Articles of Association