COSMOS TOURS LIMITED

01175122
GROUND FLOOR, AVALON HOUSE LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JY

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Date Category Description Pages
19 Jun 2024 accounts Annual Accounts 35 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2024 officers Change of particulars for director (Mr Tristram Henry John Yarde-Leavett) 2 Buy now
21 Aug 2023 officers Termination of appointment of director (Giles James Martin Hawke) 1 Buy now
21 Aug 2023 officers Termination of appointment of director (Janet Linda Parton) 1 Buy now
15 Jul 2023 accounts Annual Accounts 39 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 officers Change of particulars for director (Miss Janet Linda Parton) 2 Buy now
23 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
23 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2022 accounts Annual Accounts 38 Buy now
26 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2021 resolution Resolution 1 Buy now
21 Oct 2021 capital Return of Allotment of shares 3 Buy now
04 Oct 2021 accounts Annual Accounts 37 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2020 accounts Annual Accounts 35 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Termination of appointment of director (Claire Rose Hazle) 1 Buy now
05 Aug 2019 mortgage Registration of a charge 23 Buy now
10 Jul 2019 accounts Annual Accounts 31 Buy now
02 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2018 officers Appointment of director (Mr Tristram Henry John Yarde-Leavett) 2 Buy now
17 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Aug 2018 officers Change of particulars for director (Ms. Claire Rose Hazle) 2 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Apr 2018 accounts Annual Accounts 28 Buy now
15 Nov 2017 officers Appointment of director (Miss Janet Linda Parton) 2 Buy now
01 Nov 2017 officers Termination of appointment of director (Hugh Sinclair Cole Morgan) 1 Buy now
13 Jul 2017 officers Termination of appointment of director (Michael Angelo Vinales) 1 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Feb 2017 accounts Annual Accounts 27 Buy now
29 Jun 2016 officers Appointment of director (Ms. Claire Rose Hazle) 2 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
13 Apr 2016 officers Appointment of director (Mr Giles James Martin Hawke) 2 Buy now
16 Mar 2016 accounts Annual Accounts 24 Buy now
29 Feb 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
01 Feb 2016 officers Termination of appointment of director (Alan Kenneth Maclean) 1 Buy now
01 Feb 2016 officers Termination of appointment of director (John David Fair) 1 Buy now
18 Nov 2015 officers Appointment of director (Mr Hugh Sinclair Cole Morgan) 2 Buy now
18 Nov 2015 officers Appointment of director (Mr Michael Angelo Vinales) 2 Buy now
08 Oct 2015 officers Appointment of director (Mr Samuel Kodjo Parker) 2 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
23 Apr 2015 officers Termination of appointment of director (Richard David Francis) 1 Buy now
31 Mar 2015 accounts Annual Accounts 22 Buy now
01 Dec 2014 officers Termination of appointment of director (Gary Alan Anslow) 1 Buy now
01 Dec 2014 officers Appointment of secretary (Mr Samuel Kodjo Parker) 2 Buy now
01 Dec 2014 officers Termination of appointment of director (Graham John Coles) 1 Buy now
27 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2014 officers Termination of appointment of secretary (John Marray) 1 Buy now
18 Jun 2014 annual-return Annual Return 7 Buy now
08 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2014 change-of-name Change Of Name Notice 2 Buy now
28 Apr 2014 accounts Annual Accounts 21 Buy now
22 Jan 2014 officers Appointment of director (Mr John David Fair) 2 Buy now
22 Jan 2014 officers Appointment of director (Mrs Lesley Anne Smith) 2 Buy now
25 Jun 2013 annual-return Annual Return 6 Buy now
12 Jun 2013 accounts Annual Accounts 24 Buy now
21 Nov 2012 officers Appointment of director (Mr Gary Alan Anslow) 2 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
27 Mar 2012 accounts Annual Accounts 24 Buy now
20 Feb 2012 officers Termination of appointment of secretary (Geoffrey Atkinson) 1 Buy now
20 Feb 2012 officers Appointment of secretary (Mr John Marray) 1 Buy now
06 Jul 2011 officers Change of particulars for director (Alan Maclean) 2 Buy now
23 Jun 2011 annual-return Annual Return 4 Buy now
09 May 2011 accounts Annual Accounts 24 Buy now
17 Sep 2010 officers Change of particulars for director (Mr Richard David Francis) 2 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 officers Change of particulars for director (Graham Coles) 2 Buy now
09 Jun 2010 officers Change of particulars for secretary (Geoffrey Atkinson) 1 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Richard David Francis) 2 Buy now
09 Jun 2010 officers Change of particulars for director (Alan Maclean) 2 Buy now
07 May 2010 accounts Annual Accounts 24 Buy now
29 Mar 2010 officers Termination of appointment of director (Peter Brown) 1 Buy now
08 Oct 2009 officers Change of particulars for director (Mr Richard David Francis) 2 Buy now
19 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
18 Jun 2009 officers Director's change of particulars / peter brown / 18/06/2009 1 Buy now
06 Jun 2009 accounts Annual Accounts 23 Buy now
15 Jan 2009 officers Director appointed alan kenneth maclean 2 Buy now
16 Oct 2008 officers Appointment terminated director paul jolliffe 1 Buy now
14 Aug 2008 officers Director's change of particulars / richard francis / 13/08/2008 2 Buy now
09 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
31 Mar 2008 accounts Annual Accounts 23 Buy now
26 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
23 May 2007 accounts Annual Accounts 22 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
24 Nov 2006 officers Director's particulars changed 1 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
22 Aug 2006 accounts Annual Accounts 21 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now
23 Jun 2006 annual-return Return made up to 31/05/06; full list of members 3 Buy now
30 Aug 2005 accounts Annual Accounts 20 Buy now
02 Aug 2005 officers Director resigned 1 Buy now
01 Jul 2005 annual-return Return made up to 31/05/05; full list of members 10 Buy now