COSMIC SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY SIMRELL |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY SIMRELL |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 5 HILL COURT GRANTHAM LINCOLNSHIRE NG31 7XY ENGLAND |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM 6 HILL COURT SWINGBRIDGE ROAD GRANTHAM LINCOLNSHIRE NG31 7XY |
| 26/02/1426 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR BENOIT QUEST |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN DAVIES |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MR ROY JAY SIMRELL |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BERTRAND SCIARD |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHANNA HOELLI-KOSKIPIRTTI |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR GRAEME ROY COOKSLEY |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELL |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR GRAHAM FREDERICK HOWELL |
| 23/03/1123 March 2011 | SECRETARY APPOINTED MRS JOHANNA LIISA HOELLI-KOSKIPIRTTI |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MR ALLAN ARTHUR DAVIES |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED BERTRAND ANDRE ROBERT SCIARD |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARRIS |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINS |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 28/01/1128 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/01/1112 January 2011 | 06/05/10 STATEMENT OF CAPITAL GBP 118850.00 |
| 22/10/1022 October 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 09/07/109 July 2010 | PREVSHO FROM 30/06/2010 TO 30/04/2010 |
| 21/06/1021 June 2010 | 05/05/2010 |
| 10/05/1010 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/1023 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/1010 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WILKINS / 31/12/2009 |
| 18/01/1018 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT JONES BANKS / 31/12/2009 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW REVILL |
| 07/01/097 January 2009 | DIRECTOR'S PARTICULARS ANDREW REVILL |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/04/0323 April 2003 | � IC 157600/116600 20/06/02 � SR [email protected]=41000 |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/021 July 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/07/021 July 2002 | 10000 SHARES 03/05/02 6000 SHARES 03/05/02 3000 SHARES 03/05/02 63000 SHARES 03/05/02 |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/03/0023 March 2000 | AUDITOR'S RESIGNATION |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/04/972 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/9720 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9621 October 1996 | REGISTERED OFFICE CHANGED ON 21/10/96 FROM: G OFFICE CHANGED 21/10/96 6 HIGH STREET OAKHAM LEICESTERSHIRE LE15 6AL |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: G OFFICE CHANGED 01/12/95 HIGHFIELDS FARM. ASHWELL ROAD WHISSENDINE OAKHAM LEICESTERSHIRE LE15 7EW |
| 04/05/954 May 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 10/02/9410 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: G OFFICE CHANGED 15/11/93 HIGHFIELDS FARM ASHWELL ROAD WHISSENDINE,MELTON MOWBRAY LEICESTERSHIRE. LE15 7EW |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 29/06/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/07/9214 July 1992 | S-DIV 19/06/92 |
| 08/01/928 January 1992 | SECRETARY RESIGNED |
| 31/12/9131 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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