COSMOS PROJECTS (GROUP) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Director's details changed for Mr Christopher Mcneill on 2025-10-27 |
| 27/10/2527 October 2025 New | Change of details for Mr Christopher Mcneill as a person with significant control on 2025-10-27 |
| 27/10/2527 October 2025 New | Director's details changed |
| 27/10/2527 October 2025 New | Registered office address changed from 36 Milton Road East Kilbride Glasgow G74 5BU to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH on 2025-10-27 |
| 27/10/2527 October 2025 New | Director's details changed for Mr Ian Smith on 2025-10-27 |
| 27/10/2527 October 2025 New | Director's details changed for Mrs Juliet Claire Mcneill on 2025-10-27 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Statement of capital on 2024-08-14 |
| 07/05/247 May 2024 | Termination of appointment of Gordon William Barraclough as a director on 2024-05-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-13 with updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 27/03/2327 March 2023 | Memorandum and Articles of Association |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 05/05/225 May 2022 | Confirmation statement made on 2022-02-13 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/12/219 December 2021 | Purchase of own shares. |
| 09/12/219 December 2021 | Cancellation of shares. Statement of capital on 2021-12-03 |
| 07/12/217 December 2021 | Termination of appointment of John Bremner as a director on 2021-12-03 |
| 05/11/215 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Previous accounting period extended from 2021-02-28 to 2021-03-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/02/2013 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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