COSMO DESIGN LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-02-06 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-03-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-06 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-06 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PETER WINGFIELD

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31/08/2031 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM ALEXANDER MACLENNAN

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31/08/2031 August 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WINGFIELD / 19/02/2020

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19/02/2019 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM MACLENNAN / 10/02/2020

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MACLENNAN / 10/02/2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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29/09/1729 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MACLENNAN / 01/04/2015

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01/03/161 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WINGFIELD / 24/02/2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WINGFIELD / 01/09/2013

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03/03/143 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MACLENNAN / 01/10/2013

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 2/2 691 CATHCART ROAD GLASGOW SOUTH LANARKSHIRE G42 8UA SCOTLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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22/02/1222 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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13/04/1013 April 2010 Annual return made up to 6 February 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MACLENNAN / 06/02/2010

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13/04/1013 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM MACLENNAN / 06/02/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WINGFIELD / 06/02/2010

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23/04/0923 April 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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19/03/0919 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/02/096 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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