COSCOMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 07/07/237 July 2023 | Appointment of Mr Crohan O'shea as a director on 2023-07-07 |
| 07/07/237 July 2023 | Appointment of Mr John O'shea as a director on 2023-07-07 |
| 07/07/237 July 2023 | Appointment of Ms Anne Marie O'shea as a director on 2023-07-07 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 05/11/145 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR JAMES MC MILLAN |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY RORY O'CONNOR |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 20/12/1320 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 10/11/1110 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RORY ANTHONY O'CONNOR / 26/10/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ANTHONY O'CONNOR / 26/10/2010 |
| 17/11/1017 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 18/11/0918 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE OSHEA / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CROHAN JOHN O'SHEA / 01/10/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY ANTHONY O'CONNOR / 01/10/2009 |
| 18/02/0918 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | S366A DISP HOLDING AGM 26/04/05 S252 DISP LAYING ACC 26/04/05 S386 DISP APP AUDS 26/04/05 |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0024 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/982 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | NEW SECRETARY APPOINTED |
| 27/03/9627 March 1996 | SECRETARY RESIGNED |
| 15/03/9615 March 1996 | COMPANY NAME CHANGED LYTTON HOMES LIMITED CERTIFICATE ISSUED ON 18/03/96 |
| 12/03/9612 March 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | ALTER MEM AND ARTS 13/10/94 |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9422 September 1994 | � NC 100/500000 31/03/94 |
| 22/09/9422 September 1994 | CAP 31/03/94 NC INC ALREADY ADJUSTED 31/03/94 |
| 22/09/9422 September 1994 | CAP 31/03/94 |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | BANKERS GUARANTEE 18/11/92 |
| 09/11/929 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/11/929 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | GUARANTEE 27/03/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/05/9120 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/12/898 December 1989 | REGISTERED OFFICE CHANGED ON 08/12/89 FROM: G OFFICE CHANGED 08/12/89 44 LYTTON RD NEW BARNET HERTS EN5 5BY |
| 14/09/8914 September 1989 | ALTER MEM AND ARTS 290889 |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/897 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 10/06/8710 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/8631 October 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 14/08/7314 August 1973 | CERTIFICATE OF INCORPORATION |
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