COSMOS CONTRACTS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Appointment of Mr Leo Nicolaou Kyriakou as a director on 2025-03-06 |
| 28/02/2528 February 2025 | Confirmation statement made on 2024-12-27 with updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2023-12-27 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 25/01/2325 January 2023 | Director's details changed for Nicolaos Elia Kyriacou on 2022-12-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Micro company accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COSTAS KYRIAKOU |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/01/1618 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS KYRIAKOU / 01/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/04/1529 April 2015 | DISS40 (DISS40(SOAD)) |
| 28/04/1528 April 2015 | FIRST GAZETTE |
| 22/04/1522 April 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRIS KYRIACOU |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS KYRIACOU |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LEO KYRIACOU |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS KYRIAKOU / 27/12/2012 |
| 15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS KYRIACOU / 27/12/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KYRIACOU / 27/12/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS ELIA KYRIACOU / 27/12/2012 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO NICHOLAS KYRIACOU / 27/12/2012 |
| 15/02/1315 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/09/1222 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/01/1213 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO NICHOLAS KYRIACOU / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KYRIACOU / 01/10/2009 |
| 05/05/105 May 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS KYRIAKOU / 01/10/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOS ELIA KYRIACOU / 01/10/2009 |
| 27/04/1027 April 2010 | FIRST GAZETTE |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED MR NICOS KYRIACOU |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 14/07/0114 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL, LONDON N16 6XZ |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED COSMOS CONTRACTS LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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