COSMIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 33 COURTLANDS AVENUE HAMPTON MIDDLESEX TW12 3NS |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN ALI / 13/02/2015 |
| 26/10/1426 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 18/03/1418 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN ALI / 14/10/2013 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 33 COURTLANDS AVENUE HAMPTON MIDDLESEX TW12 3NS ENGLAND |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM 3 WELLESLEY CRESCENT TWICKENHAM TW2 5RT |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/11/122 November 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/10/1130 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/10/1026 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANN ALI / 21/10/2009 |
| 12/11/0912 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | SECRETARY RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 12/11/9812 November 1998 | S366A DISP HOLDING AGM 21/10/98 |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED |
| 28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: G OFFICE CHANGED 28/10/98 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 21/10/9821 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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