COS SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 30/01/2530 January 2025 | Termination of appointment of Richard Kao as a director on 2024-11-22 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-20 with updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/05/2029 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 20/02/1920 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES EDWARD MYNOTT / 13/02/2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR NEIL JAMES EDWARD MYNOTT / 13/02/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR RICHARD KAO |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BROOKER / 27/11/2017 |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / MS ALISON RUTH BROOKER / 27/11/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 24/02/1624 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MYNOTT / 15/02/2016 |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/02/1527 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/02/1428 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MYNOTT / 11/06/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MYNOTT / 11/06/2013 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BROOKER / 11/06/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM TRINITY HOUSE SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1PH UNITED KINGDOM |
| 21/03/1321 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 03/12/123 December 2012 | SECOND FILING FOR FORM AP01 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MYNOTT / 26/04/2012 |
| 26/04/1226 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL MYNOTT / 26/04/2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/04/1120 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MS ALISON BROOKER |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1015 December 2010 | COMPANY NAME CHANGED COS SHELF LTD. CERTIFICATE ISSUED ON 15/12/10 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED CAFEPOINT LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/101 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 19/02/1019 February 2010 | PREVSHO FROM 28/02/2010 TO 31/08/2009 |
| 04/04/094 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0928 March 2009 | COMPANY NAME CHANGED CAFE POINT LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 20/02/0920 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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