COSMO GRAPHIS IMAGING LTD
Company number 02091051 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Liquidators' statement of receipts and payments to 2025-11-19 · 17 pages | View document |
| 14 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-19 · 17 pages | View document |
| 1 Jun 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 29 Dec 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 21 Dec 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 22 Nov 2023 | Resolutions · 1 page | View document |
| 22 Nov 2023 | Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 Nov 2023 | Resolutions | View document |
| 22 Nov 2023 | Statement of affairs · 12 pages | View document |
| 10 Aug 2023 | Notification of Gaynor Ball as a person with significant control on 2021-08-05 · 2 pages | View document |
| 10 Aug 2023 | Cessation of Brenda Marie Leighton Potter as a person with significant control on 2021-08-05 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Brenda Marie Leighton Potter as a director on 2023-08-09 · 1 page | View document |
| 9 Aug 2023 | Termination of appointment of Brenda Marie Leighton - Potter as a secretary on 2023-08-09 · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-05-21 with no updates · 3 pages | View document |
| 27 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 18 May 2022 | Change of details for Mrs Brenda Marie Leighton - Potter as a person with significant control on 2021-11-10 · 2 pages | View document |
| 18 May 2022 | Director's details changed for Mrs Brenda Marie Leighton - Potter on 2021-11-10 · 2 pages | View document |
| 18 May 2022 | Director's details changed for Mr Barry Edward Leighton - Potter on 2021-11-10 · 2 pages | View document |
| 18 May 2022 | Change of details for Mr Barry Edward Leighton - Potter as a person with significant control on 2021-11-10 · 2 pages | View document |
| 17 May 2022 | Termination of appointment of Barry Edward Leighton - Potter as a director on 2022-02-19 · 1 page | View document |
| 17 May 2022 | Cessation of Barry Edward Leighton - Potter as a person with significant control on 2022-02-19 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020910510008 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Oct 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 4 Oct 2016 | DIRECTOR APPOINTED MR DARREN BALL | View document |
| 23 Jun 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 13 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD WALMSLEY | View document |
| 5 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020910510007 | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHESTER | View document |
| 26 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020910510007 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD POTTER / 25/09/2014 | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARIE POTTER / 25/09/2014 | View document |
| 14 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MARIE POTTER / 25/09/2014 | View document |
| 9 Jul 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 28 May 2013 | DIRECTOR APPOINTED MICHAEL CHESTER | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 6 Jul 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD POTTER / 14/05/2010 · 2 pages | View document |
| 21 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA MARIE POTTER / 14/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MARIE POTTER / 20/05/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FREDERICK SAVAGE / 20/05/2010 | View document |
| 3 Dec 2009 | DIRECTOR APPOINTED BERNARD WALMSLEY | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Jun 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 23 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 May 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | View document |
| 26 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 1 Jul 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 30 Jun 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS | View document |
| 8 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 10 Jun 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1996 | COMPANY NAME CHANGED COSMO GRAPHIS (MICROFILM) LIMITE D CERTIFICATE ISSUED ON 19/03/96 | View document |
| 12 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Jul 1994 | ACCOUNTING REF. DATE SHORT FROM 07/04 TO 31/03 | View document |
| 5 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/94 | View document |
| 17 Jun 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS | View document |
| 16 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/93 | View document |
| 8 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS | View document |
| 26 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/92 | View document |
| 1 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/91 | View document |
| 6 Jun 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS | View document |
| 25 Apr 1991 | DIV 10/04/91 | View document |
| 25 Apr 1991 | DIVISION OF SHARES 10/04/91 | View document |
| 22 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/90 | View document |
| 31 May 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS | View document |
| 14 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: 20-22 TIPPING STREET ALTRINCHAM CHESHIRE. WA14 2EZ | View document |
| 14 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/89 | View document |
| 23 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 86 STAMFORD NEW ROAD ALTRINCHAM WA14 1BS | View document |
| 22 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/04/88 | View document |
| 24 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 15 Jul 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 07/04 | View document |
| 22 Jan 1987 | SECRETARY RESIGNED | View document |
| 19 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |
| 19 Jan 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |