COS PRESENTATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2317 April 2023 | Final Gazette dissolved following liquidation |
| 17/04/2317 April 2023 | Final Gazette dissolved following liquidation |
| 17/01/2317 January 2023 | Return of final meeting in a members' voluntary winding up |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANDLEFAST LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/07/1618 July 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MAWHIRT / 17/07/2014 |
| 18/07/1418 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/09/1330 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 27/06/1327 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/07/1122 July 2011 | 30/05/11 NO CHANGES |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 27/11/0127 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0117 October 2001 | 160000 @ £1 06/04/00 |
| 17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 06/04/00 |
| 17/10/0117 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0117 October 2001 | NC INC ALREADY ADJUSTED 06/04/00 |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0126 September 2001 | £160000 06/04/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | £ IC 40000/20000 30/06/99 £ SR 20000@1=20000 |
| 13/07/9913 July 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/07/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/966 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/07/957 July 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 09/07/909 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | AD 09/04/87--------- £ SI 19998@1 |
| 12/01/9012 January 1990 | SHARES AGREEMENT OTC |
| 06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 19/10/8819 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/07/8812 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/04/8727 April 1987 | COMPANY NAME CHANGED C.O.S. MARKETING LIMITED CERTIFICATE ISSUED ON 27/04/87 |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | GAZETTABLE DOCUMENT |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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