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COSMOSSERVE LTD

Company number 11917157

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2023	AD01	Registered office address changed from Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ United Kingdom to 546 Chorley Old Road Bolton BL1 6AB on 14 June 2023	View PDF Registered office address changed from Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ United Kingdom to 546 Chorley Old Road Bolton BL1 6AB on 14 June 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Micro company accounts made up to 5 April 2022	View PDF Micro company accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2022	AD01	Registered office address changed from Office 3 Rear of 24 Market Hill Rothwell Kettering NN14 6BW to Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ on 23 January 2022	View PDF Registered office address changed from Office 3 Rear of 24 Market Hill Rothwell Kettering NN14 6BW to Unit 24 Space Business Centre Smeaton Close Aylesbury HP19 8FJ on 23 January 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Micro company accounts made up to 5 April 2021	View PDF Micro company accounts made up to 5 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Micro company accounts made up to 5 April 2020	View PDF Micro company accounts made up to 5 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	PSC07	Cessation of Iain Eckford as a person with significant control on 1 July 2019	View PDF Cessation of Iain Eckford as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	PSC01	Notification of Nestly Paola Villanueva as a person with significant control on 1 July 2019	View PDF Notification of Nestly Paola Villanueva as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	AA01	Current accounting period shortened from 30 April 2020 to 5 April 2020	View PDF Current accounting period shortened from 30 April 2020 to 5 April 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2019	TM01	Termination of appointment of Iain Eckford as a director on 6 May 2019	View PDF Termination of appointment of Iain Eckford as a director on 6 May 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AP01	Appointment of Ms Nestly Paola Villanueva as a director on 6 May 2019	View PDF Appointment of Ms Nestly Paola Villanueva as a director on 6 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AD01	Registered office address changed from 15 Bowring Close Bristol BS13 0DH United Kingdom to Office 3 Rear of 24 Market Hill Rothwell Kettering NN14 6BW on 3 June 2019	View PDF Registered office address changed from 15 Bowring Close Bristol BS13 0DH United Kingdom to Office 3 Rear of 24 Market Hill Rothwell Kettering NN14 6BW on 3 June 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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