COSENS CONSULTANCY LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/11/2430 November 2024 Total exemption full accounts made up to 2024-07-28

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28/07/2428 July 2024 Annual accounts for year ending 28 Jul 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-07-28

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28/07/2328 July 2023 Annual accounts for year ending 28 Jul 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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05/10/225 October 2022 Total exemption full accounts made up to 2022-07-29

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29/07/2229 July 2022 Annual accounts for year ending 29 Jul 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-07-29

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18/10/2118 October 2021 Director's details changed for Mr Paul Cosens on 2021-10-14

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18/10/2118 October 2021 Change of details for Mr Paul Cosens as a person with significant control on 2016-08-01

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18/10/2118 October 2021 Registered office address changed from Flat 206 Limeview Apartments Limehouse London E14 7GQ United Kingdom to Longden 22 Morda Close Oswestry Shropshire SY11 2BA on 2021-10-18

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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29/07/2129 July 2021 Annual accounts for year ending 29 Jul 2021

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16/06/2116 June 2021 29/07/20 TOTAL EXEMPTION FULL

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28/04/2128 April 2021 PREVSHO FROM 29/07/2020 TO 28/07/2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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29/07/2029 July 2020 Annual accounts for year ending 29 Jul 2020

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29/04/2029 April 2020 29/07/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 DISS40 (DISS40(SOAD))

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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22/10/1922 October 2019 FIRST GAZETTE

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29/07/1929 July 2019 Annual accounts for year ending 29 Jul 2019

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21/03/1921 March 2019 29/07/18 TOTAL EXEMPTION FULL

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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29/07/1829 July 2018 Annual accounts for year ending 29 Jul 2018

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14/05/1814 May 2018 29/07/17 TOTAL EXEMPTION FULL

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27/04/1827 April 2018 PREVSHO FROM 30/07/2017 TO 29/07/2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COSENS / 01/08/2017

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29/07/1729 July 2017 Annual accounts for year ending 29 Jul 2017

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 July 2016

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM FLAT 206 LIMEVIEW APARTMENTS LIMEHOUSE LONDON E14 9GQ

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COSENS / 11/08/2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COSENS / 30/07/2015

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30/07/1630 July 2016 Annual accounts for year ending 30 Jul 2016

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 30 July 2015

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03/09/153 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts for year ending 30 Jul 2015

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 168 ABILITY PLACE 37 MILLHARBOUR POPLAR LONDON E14 9HW ENGLAND

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 168 ABILITY PLACE 37 MILLHARBOUR LONDON E14 9HB

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02/10/142 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 30 July 2014

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30/07/1430 July 2014 Annual accounts for year ending 30 Jul 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 July 2013

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30/04/1430 April 2014 PREVSHO FROM 31/07/2013 TO 30/07/2013

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27/08/1327 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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12/08/1312 August 2013 REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 42 ABILITY PLACE 37 MILLHARBOUR POPLAR LONDON E14 9HB UNITED KINGDOM

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30/07/1330 July 2013 Annual accounts for year ending 30 Jul 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/09/121 September 2012 DISS40 (DISS40(SOAD))

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 29 ENNERDALE DRIVE AUGHTON WEST LANCASHIRE L39 5EA

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COSENS / 30/08/2012

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30/08/1230 August 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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11/10/1111 October 2011 Annual return made up to 4 July 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/11/106 November 2010 DISS40 (DISS40(SOAD))

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03/11/103 November 2010 Annual return made up to 4 July 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COSENS / 04/07/2010

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02/11/102 November 2010 FIRST GAZETTE

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/08/0924 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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04/07/084 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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