A. C. COSSOR & SON(SURGICAL) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 21/01/2421 January 2024 | Particulars of variation of rights attached to shares |
| 09/01/249 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | Change of share class name or designation |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 09/01/249 January 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Notification of Raj Singh as a person with significant control on 2023-12-21 |
| 28/12/2328 December 2023 | Notification of Madhubala Chandel as a person with significant control on 2023-12-21 |
| 28/12/2328 December 2023 | Cessation of Hce Medical Group Limited as a person with significant control on 2023-12-21 |
| 22/12/2322 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 30/05/2330 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/02/218 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROM CUMBERLAND HOUSE DRAKE AVENUE STAINES-UPON-THAMES MIDDLESEX TW18 2AW ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/05/1921 May 2019 | COMPANY NAME CHANGED ACCOSON LTD CERTIFICATE ISSUED ON 21/05/19 |
| 16/05/1916 May 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/02/1913 February 2019 | COMPANY NAME CHANGED A.C.COSSOR & SON(SURGICAL)LIMITED CERTIFICATE ISSUED ON 13/02/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 19/10/1819 October 2018 | DIVIDEND 26/09/2018 |
| 19/10/1819 October 2018 | ALTER ARTICLES 03/10/2018 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COSSOR |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON COSSOR |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON COSSOR |
| 08/10/188 October 2018 | CESSATION OF A C COSSOR & SON (HOLDINGS) LIMITED AS A PSC |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCE MEDICAL GROUP LIMITED |
| 08/10/188 October 2018 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM ACCOSON WORKS, 5/6 PARKWAY HARLOW BUSINESS PARK HARLOW ESSEX CM19 5QP |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR RAJ SHEKHAR SINGH |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | ADOPT ARTICLES 05/06/2018 |
| 19/06/1819 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A C COSSOR & SON (HOLDINGS) LIMITED |
| 19/06/1819 June 2018 | CESSATION OF ADRIAN JOHN COSSOR AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 21/01/1621 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/01/157 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/01/142 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 04/01/134 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/01/116 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON COSSOR / 05/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN COSSOR / 05/01/2010 |
| 07/01/097 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/01/097 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | AUDITOR'S RESIGNATION |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: ACCOSON WORKS VALE ROAD LONDON N4 1PS |
| 26/04/0726 April 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/957 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9424 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | AUDITOR'S RESIGNATION |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | NO AGM ACCTS AR 23/11/90 |
| 24/01/9124 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 26/03/5826 March 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company