COSEC MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 29/04/2429 April 2024 | Cessation of Anjana Hirani as a person with significant control on 2024-01-31 |
| 29/04/2429 April 2024 | Termination of appointment of Anjana Hirani as a director on 2024-01-31 |
| 29/04/2429 April 2024 | Registered office address changed from C/O Kingsley Maybrook Ltd Unitec House 2 Albert Place London N3 1QB England to 22 Beeton Close Pinner HA5 4NZ on 2024-04-29 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-22 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/08/215 August 2021 | Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB to C/O Kingsley Maybrook Ltd Unitec House 2 Albert Place London N3 1QB on 2021-08-05 |
| 15/06/2115 June 2021 | Cessation of Khushal Khagram as a person with significant control on 2021-06-15 |
| 15/06/2115 June 2021 | Termination of appointment of Khushal Khagram as a director on 2021-06-15 |
| 02/03/212 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 03/03/203 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 08/11/178 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNSFORD |
| 22/02/1722 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MRS ANJANA HIRANI |
| 27/04/1627 April 2016 | DIRECTOR APPOINTED MR KHUSHAL KHAGRAM |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR IAN DUNSFORD |
| 04/12/154 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH CLARK / 01/07/2015 |
| 23/07/1523 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | REGISTERED OFFICE CHANGED ON 31/08/2014 FROM 123 POTTER STREET NORTHWOOD MIDDLESEX HA6 1QF |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 15/09/1215 September 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/08/1213 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/08/107 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 13/09/0913 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 26/12/0826 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/12/0826 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/12/0826 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLARK / 20/12/2008 |
| 26/12/0826 December 2008 | APPOINTMENT TERMINATED SECRETARY HAZEL CLARK |
| 26/12/0826 December 2008 | REGISTERED OFFICE CHANGED ON 26/12/2008 FROM 123 POTTER STREET NORTHWOOD MIDDLESEX HA6 1QF |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 31 MOUNT VIEW RICKMANSWORTH HERTFORDSHIRE WD3 7BB |
| 11/09/0611 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: 85 COUNTY ROAD SWINDON WILTSHIRE SN1 2EE |
| 29/07/0429 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 02/09/032 September 2003 | COMPANY NAME CHANGED DYNAMIC ACCOUNTING SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 02/09/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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