COSYTECH DESIGN LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-04-30 with no updates

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27/01/2527 January 2025 Accounts for a dormant company made up to 2024-04-30

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04/06/244 June 2024 Confirmation statement made on 2024-04-30 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/01/2423 January 2024 Accounts for a dormant company made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/01/2327 January 2023 Accounts for a dormant company made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-30 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES BANKS / 27/07/2018

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28/07/1828 July 2018 DISS40 (DISS40(SOAD))

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 2ND FLOOR NEW PENDEREL HOUSE 283 -288 HIGH HOLBORN LONDON WC1V 7HP

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03/07/183 July 2018 FIRST GAZETTE

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/01/1829 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/06/1616 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 APPOINTMENT TERMINATED, SECRETARY CATHERINE BANKS

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15/05/1515 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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19/05/1419 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARRY JAMES BANKS / 30/04/2013

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13/05/1313 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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13/05/1313 May 2013 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SIMPSON BANKS / 30/04/2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2ND FLOOR MANFIELD HOUSE 1 SOUTHAMPTON STREET LONDON WC2R 0LR

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27/05/1127 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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16/02/1116 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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07/05/107 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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04/05/104 May 2010 FIRST GAZETTE

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08/06/098 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 DISS40 (DISS40(SOAD))

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/03/0924 March 2009 FIRST GAZETTE

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22/05/0822 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/05/0730 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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07/06/057 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 DIRECTOR RESIGNED

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27/07/0427 July 2004 SECRETARY RESIGNED

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27/07/0427 July 2004 NEW DIRECTOR APPOINTED

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27/07/0427 July 2004 NEW SECRETARY APPOINTED

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18/05/0418 May 2004 REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 41 CHALTON STREET LONDON NW1 1JD

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30/04/0430 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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