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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08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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11 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
TM02 |
Termination of appointment of Cosec Direct Limited as a secretary on 30 June 2024
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28 May 2024 |
AP03 |
Appointment of Mr Derek Pettigrew as a secretary on 28 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 99 Friar Gate Derby DE1 1EZ on 28 May 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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21 Sep 2022 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on 21 September 2022
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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10 Feb 2021 |
PSC07 |
Cessation of Paul Richard Smith as a person with significant control on 9 September 2020
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10 Feb 2021 |
PSC07 |
Cessation of Derek Norman Pettigrew as a person with significant control on 9 September 2020
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02 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Sep 2020 |
CH04 |
Secretary's details changed for Cosec Direct Limited on 23 September 2020
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24 Sep 2020 |
AD01 |
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT United Kingdom to 52 Brook Street London W1K 5DS on 24 September 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
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12 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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24 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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04 May 2018 |
AP01 |
Appointment of Mr Derek Norman Pettigrew as a director on 30 April 2018
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