COSEC INFO LIMITED

Company Documents

DateDescription
10/07/2510 July 2025 NewMicro company accounts made up to 2024-10-31

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19/12/2419 December 2024 Confirmation statement made on 2024-12-12 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/07/249 July 2024 Micro company accounts made up to 2023-10-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/07/237 July 2023 Micro company accounts made up to 2022-10-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-12 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-20 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/12/151 December 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 142 NORTHAMPTON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 3PJ

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLETTA / 21/08/2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/10/1428 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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28/10/1428 October 2014 APPOINTMENT TERMINATED, SECRETARY ANDREA COLETTA

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/135 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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29/11/1129 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/11/0920 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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30/08/0930 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/11/084 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/11/0719 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/12/0618 December 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/11/058 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/10/0327 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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19/11/0219 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 NEW SECRETARY APPOINTED

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 COMPANY NAME CHANGED COLETTA SMITH SAMUELS INCORPORAT IONS LTD CERTIFICATE ISSUED ON 20/09/02

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20/06/0220 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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22/10/0122 October 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 DIRECTOR RESIGNED

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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30/03/0130 March 2001 REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 32A BILLING ROAD NORTHAMPTON NN1 5DQ

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17/10/0017 October 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 SECRETARY RESIGNED

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08/03/008 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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02/03/002 March 2000 NEW SECRETARY APPOINTED

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22/12/9922 December 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 SECRETARY RESIGNED

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11/06/9911 June 1999 NEW SECRETARY APPOINTED

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23/11/9823 November 1998 NEW SECRETARY APPOINTED

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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20/10/9820 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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