COSEC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 29/09/2429 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 16/08/2416 August 2024 | Change of details for Burlingtons Advisory Limited as a person with significant control on 2024-08-03 |
| 26/07/2426 July 2024 | Notification of Burlingtons Advisory Limited as a person with significant control on 2024-07-26 |
| 26/07/2426 July 2024 | Cessation of Burlingtons Legal Llp as a person with significant control on 2024-07-26 |
| 15/07/2415 July 2024 | Termination of appointment of Lydia Mills as a director on 2024-07-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 12/05/2212 May 2022 | Cessation of Burlingtons Corporate Services Limited as a person with significant control on 2022-03-31 |
| 12/05/2212 May 2022 | Notification of Burlingtons Legal Llp as a person with significant control on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 02/08/212 August 2021 | Change of details for Burlingtons Corporate Services Limited as a person with significant control on 2019-09-05 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 29/07/2029 July 2020 | DIRECTOR APPOINTED MISS LYDIA MILLS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | CESSATION OF DEBORAH LOUISE MILLS AS A PSC |
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURLINGTONS CORPORATE SERVICES LIMITED |
| 05/09/195 September 2019 | CESSATION OF RAYMOND GEORGE MILLS AS A PSC |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 08/08/178 August 2017 | REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 38 HERTFORD STREET LONDON W1J 7SG |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 06/04/2016 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSS ALCRAFT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN HOWARD |
| 24/08/1524 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/09/147 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR BEN HOWARD |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR PARAMJIT SEHMI |
| 02/10/132 October 2013 | DIRECTOR APPOINTED JOSS BURRELL ALCRAFT |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KANWAL MAJEED |
| 29/08/1329 August 2013 | 02/08/13 NO MEMBER LIST |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE MILLS / 01/04/2011 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 01/04/2011 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART HILL / 01/04/2011 |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MISS KANWAL MAJEED |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 15/05/2012 |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 01/04/2011 |
| 12/08/1112 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEORGE MILLS / 01/04/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE MILLS / 01/04/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART HILL / 01/04/2011 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE MILLS / 18/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE MILLS / 18/10/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEORGE MILLS / 18/10/2010 |
| 19/10/1019 October 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/091 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 4TH FLOOR 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR EVE PANAYIDES |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 14 COACH & HORSES YARD SAVILE ROW LONDON W1S 2EJ |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: DMA HOUSE 48 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2NB |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: TAMSIN HOUSE 4 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | S252 DISP LAYING ACC 24/08/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 21 SEDGMOOR ROAD FLACKWELL HEATH BUCKS HP10 9AU |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/03/9619 March 1996 | STRIKE-OFF ACTION SUSPENDED |
| 19/03/9619 March 1996 | FIRST GAZETTE |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/02/931 February 1993 | S252 DISP LAYING ACC 25/01/93 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/902 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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