COSERVIT (UK) LIMITED

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Company Documents

DateDescription
04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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04/10/224 October 2022 Final Gazette dissolved via voluntary strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Change of details for Mr Francois Mateo as a person with significant control on 2021-06-30

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12/07/2112 July 2021 Director's details changed for Mr Francois Mateo on 2021-06-30

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12/07/2112 July 2021 Change of details for Mr Bruno Richoux as a person with significant control on 2021-06-30

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12/07/2112 July 2021 Change of details for Mr Francois Mateo as a person with significant control on 2021-06-30

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12/07/2112 July 2021 Confirmation statement made on 2021-07-02 with updates

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12/07/2112 July 2021 Director's details changed for Mr Francois Mateo on 2021-06-30

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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15/07/1915 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS MATEO / 09/07/2019

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15/07/1915 July 2019 PSC'S CHANGE OF PARTICULARS / MR FRANCOIS MATEO / 09/07/2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR FRANCOIS MATEO / 25/06/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/07/1817 July 2018 PSC'S CHANGE OF PARTICULARS / MR FRANCOIS MATEO / 08/11/2017

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16/07/1816 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUNO RICHOUX

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR FRANCOIS MATEO / 08/11/2017

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26/04/1826 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM THE INNOVATION CENTRE KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4FS ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CHANGE CORPORATE AS DIRECTOR

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08/12/178 December 2017 CESSATION OF ANTONY JAMES YOUNG AS A PSC

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08/12/178 December 2017 PSC'S CHANGE OF PARTICULARS / MR FRANCOIS MATEO / 08/11/2017

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY YOUNG

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCOIS MATEO

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES YOUNG / 05/07/2017

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM C/O HUNTER HEALEY ABACUS HOUSE 450 WARINGTON ROAD CULCHETH WARRINGTON CHESHIRE WA3 5QX

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/07/1520 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/08/1422 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/07/1324 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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25/04/1325 April 2013 CURREXT FROM 31/07/2013 TO 31/12/2013

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08/08/128 August 2012 APPOINTMENT TERMINATED, DIRECTOR COSERVIT

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08/08/128 August 2012 DIRECTOR APPOINTED MR FRANCOIS MATEO

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02/07/122 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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