CompaniesInTheUK

COSEC SERVICES LIMITED

Company number 02527371 ·

Active

143 filings

Date Filing
3 Jul 2026 Termination of appointment of Paramjit Sehmi as a director on 2026-07-03 · 1 page View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
16 Aug 2024 Change of details for Burlingtons Advisory Limited as a person with significant control on 2024-08-03 · 2 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-02 with updates · 4 pages View document
26 Jul 2024 Cessation of Burlingtons Legal Llp as a person with significant control on 2024-07-26 · 1 page View document
26 Jul 2024 Notification of Burlingtons Advisory Limited as a person with significant control on 2024-07-26 · 2 pages View document
15 Jul 2024 Termination of appointment of Lydia Mills as a director on 2024-07-05 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
12 May 2022 Notification of Burlingtons Legal Llp as a person with significant control on 2022-03-31 · 2 pages View document
12 May 2022 Cessation of Burlingtons Corporate Services Limited as a person with significant control on 2022-03-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Aug 2021 Change of details for Burlingtons Corporate Services Limited as a person with significant control on 2019-09-05 · 2 pages View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES View document
29 Jul 2020 DIRECTOR APPOINTED MISS LYDIA MILLS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURLINGTONS CORPORATE SERVICES LIMITED View document
5 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Sep 2019 CESSATION OF RAYMOND GEORGE MILLS AS A PSC View document
5 Sep 2019 CESSATION OF DEBORAH LOUISE MILLS AS A PSC View document
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View document
8 Aug 2017 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 06/04/2016 View document
8 Aug 2017 REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 38 HERTFORD STREET LONDON W1J 7SG View document
28 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JOSS ALCRAFT View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR BEN HOWARD View document
24 Aug 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
11 Feb 2014 DIRECTOR APPOINTED MR PARAMJIT SEHMI View document
11 Feb 2014 DIRECTOR APPOINTED MR BEN HOWARD View document
2 Oct 2013 DIRECTOR APPOINTED JOSS BURRELL ALCRAFT View document
20 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR KANWAL MAJEED View document
20 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HILL View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
29 Aug 2013 02/08/13 NO MEMBER LIST View document
7 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 01/04/2011 View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART HILL / 01/04/2011 View document
6 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
6 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE MILLS / 01/04/2011 View document
9 Jul 2012 DIRECTOR APPOINTED MISS KANWAL MAJEED View document
22 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 15/05/2012 View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
12 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEORGE MILLS / 01/04/2011 View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART HILL / 01/04/2011 View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE MILLS / 01/04/2011 View document
12 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE MILLS / 01/04/2011 View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE MILLS / 18/10/2010 View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE MILLS / 18/10/2010 View document
21 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / RAYMOND GEORGE MILLS / 18/10/2010 View document
19 Oct 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Sep 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
1 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 4TH FLOOR 15-16 NEW BURLINGTON STREET LONDON W1S 3BJ View document
30 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Aug 2008 RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS View document
25 Jul 2008 APPOINTMENT TERMINATED DIRECTOR EVE PANAYIDES View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Aug 2007 RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
27 Oct 2004 DIRECTOR RESIGNED View document
27 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Sep 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
2 Jun 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: 14 COACH & HORSES YARD SAVILE ROW LONDON W1S 2EJ View document
13 Apr 2004 DIRECTOR RESIGNED View document
1 Sep 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
26 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Aug 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
17 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 View document
17 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jul 2001 REGISTERED OFFICE CHANGED ON 08/07/01 FROM: DMA HOUSE 48 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2NB View document
1 May 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Dec 2000 DIRECTOR RESIGNED View document
1 Sep 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
13 Jan 2000 REGISTERED OFFICE CHANGED ON 13/01/00 FROM: TAMSIN HOUSE 4 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
2 Sep 1999 RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS View document
30 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 Sep 1998 S252 DISP LAYING ACC 24/08/98 View document
18 Aug 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS View document
18 Aug 1998 DIRECTOR RESIGNED View document
24 Feb 1998 NEW DIRECTOR APPOINTED View document
7 Nov 1997 NEW DIRECTOR APPOINTED View document
31 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
6 Aug 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View document
24 Jul 1997 NEW DIRECTOR APPOINTED View document
24 Jul 1997 NEW SECRETARY APPOINTED View document
3 Mar 1997 DIRECTOR RESIGNED View document
6 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
13 Oct 1996 RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS View document
29 May 1996 SECRETARY RESIGNED View document
29 May 1996 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View document
29 May 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 May 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
29 May 1996 NEW SECRETARY APPOINTED View document
29 May 1996 REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 21 SEDGMOOR ROAD FLACKWELL HEATH BUCKS HP10 9AU View document
19 Mar 1996 STRIKE-OFF ACTION SUSPENDED View document
19 Mar 1996 FIRST GAZETTE View document
4 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
2 Aug 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS View document
27 Aug 1993 RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS View document
16 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Feb 1993 S252 DISP LAYING ACC 25/01/93 View document
14 Aug 1992 RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS View document
4 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
15 Oct 1991 RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS View document
7 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
2 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document