COSMOWAY LIMITED
Company number 04236331 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 24 Aug 2026 | Change of details for Mrs Carolyn Walton as a person with significant control on 2026-08-12 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mrs Carolyn Walton on 2026-08-12 · 2 pages | View document |
| 4 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 18 Aug 2025 | Resolutions · 2 pages | View document |
| 18 Aug 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 15 Aug 2025 | Statement of company's objects · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Anthony Walton as a director on 2025-05-20 · 1 page | View document |
| 14 Aug 2025 | Change of details for Mrs Carolyn Walton as a person with significant control on 2025-06-23 · 2 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 5 pages | View document |
| 14 Aug 2025 | Cessation of Anthony Walton as a person with significant control on 2025-05-20 · 1 page | View document |
| 14 Aug 2025 | Appointment of Mrs Carolyn Walton as a director on 2025-08-12 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 10 Jul 2023 | Change of details for Mr Anthony Walton as a person with significant control on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 7 Jul 2023 | Register(s) moved to registered office address 14 London Road Newark Nottinghamshire NG24 1TW · 1 page | View document |
| 7 Jul 2023 | Change of details for Mr Anthony Walton as a person with significant control on 2023-07-07 · 2 pages | View document |
| 7 Jul 2023 | Change of details for Mr Anthony Walton as a person with significant control on 2023-06-21 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 2 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-06-27 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROLYN WALTON / 11/07/2018 | View document |
| 11 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY WALTON / 11/07/2018 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WALTON / 11/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WALTON | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN WALTON | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 19 Aug 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK WALTON | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 16 Jul 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 24 Apr 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Sep 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALTON / 11/06/2010 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEREK WALTON / 11/06/2010 | View document |
| 25 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 25 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 2 Dec 2009 | DISS40 (DISS40(SOAD)) | View document |
| 1 Dec 2009 | Annual return made up to 18 June 2009 with full list of shareholders | View document |
| 24 Nov 2009 | FIRST GAZETTE | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM C/O WIGGLESWORTH HEPWORTH & CO 47 GROVE STREET RETFORD NOTTINGHAMSHIRE DN22 6LA | View document |
| 11 May 2009 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2003 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2004 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2002 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2005 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2006 | View document |
| 11 May 2009 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS | View document |
| 11 May 2009 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS | View document |
| 11 May 2009 | RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS | View document |
| 11 May 2009 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALTON / 12/11/2001 | View document |
| 11 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEREK WALTON / 01/08/2004 | View document |
| 8 May 2009 | RES02 | View document |
| 7 May 2009 | ORDER OF COURT - RESTORATION | View document |
| 25 Mar 2003 | STRUCK OFF AND DISSOLVED | View document |
| 10 Dec 2002 | FIRST GAZETTE | View document |
| 17 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 27 Nov 2001 | DIRECTOR RESIGNED | View document |
| 27 Nov 2001 | SECRETARY RESIGNED | View document |
| 27 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |