COSMOPOLITAN ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-06 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 05/10/235 October 2023 | Change of details for Mr Michael Vernon as a person with significant control on 2023-10-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/02/2125 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 06/03/206 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL VERNON / 13/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON / 13/12/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 22/02/1822 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/05/174 May 2017 | AUDITOR'S RESIGNATION |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOND |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 12/05/1512 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 11/11/1411 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 29/04/1429 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 22/03/1322 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 23/03/1223 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY SABINA TURLEY |
| 21/03/1221 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VERNON / 19/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BOND / 19/03/2010 |
| 03/12/093 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | AUD RES/APT 19/09/00 |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/02/9916 February 1999 | SECRETARY RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/04/9724 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 28/05/9628 May 1996 | RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/11/9411 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | AUDITOR'S RESIGNATION |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 102 HOLYWELL ROAD WINCOBANK SHEFFIELD S4 8AS |
| 21/04/9421 April 1994 | REGISTERED OFFICE CHANGED ON 21/04/94 FROM: NIMROD HOUSE 42 KINGFIELD ROAD SHEFFIELD S11 9AT |
| 14/04/9414 April 1994 | RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | REGISTERED OFFICE CHANGED ON 14/04/94 |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/12/9316 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/06 |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 27/05/9227 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 18/04/9018 April 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: ST PETER'S HOUSE 5TH FLOOR HARTSHEAD SHEFFIELD S1 2EL |
| 21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8611 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 11/08/8611 August 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 10/02/8410 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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