COSMOS TRANSPORT SERVICES LIMITED

03137507
GROUND FLOOR, AVALON HOUSE LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JY

Documents

Documents
Date Category Description Pages
19 Jun 2024 accounts Annual Accounts 10 Buy now
19 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2023 officers Termination of appointment of director (Giles James Martin Hawke) 1 Buy now
15 Jul 2023 accounts Annual Accounts 15 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 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 16 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 4 Buy now
04 Oct 2021 accounts Annual Accounts 18 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 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 17 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2019 accounts Annual Accounts 14 Buy now
02 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 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 14 Buy now
16 Nov 2017 officers Appointment of director (Mr Samuel Kodjo Parker) 2 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
16 Feb 2017 accounts Annual Accounts 13 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
13 Apr 2016 officers Appointment of director (Mr Giles James Martin Hawke) 2 Buy now
16 Mar 2016 accounts Annual Accounts 12 Buy now
01 Feb 2016 officers Termination of appointment of director (Alan Kenneth Maclean) 1 Buy now
01 Feb 2016 officers Appointment of director (Mr Michael Angelo Vinales) 2 Buy now
15 Jun 2015 annual-return Annual Return 3 Buy now
23 Apr 2015 officers Termination of appointment of director (Richard David Francis) 1 Buy now
31 Mar 2015 accounts Annual Accounts 11 Buy now
01 Dec 2014 officers Appointment of secretary (Mr Samuel Kodjo Parker) 2 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
19 Jun 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 accounts Annual Accounts 11 Buy now
24 Jun 2013 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Annual Accounts 11 Buy now
27 Jun 2012 annual-return Annual Return 3 Buy now
08 Jun 2012 officers Appointment of director (Mr Alan Kenneth Maclean) 2 Buy now
27 Mar 2012 accounts Annual Accounts 12 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
23 Jun 2011 annual-return Annual Return 3 Buy now
09 May 2011 accounts Annual Accounts 12 Buy now
24 Feb 2011 officers Termination of appointment of director (Stuart Jackson) 1 Buy now
04 Nov 2010 officers Change of particulars for director (Mr Richard David Francis) 2 Buy now
09 Jun 2010 annual-return Annual Return 4 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 secretary (Geoffrey Atkinson) 1 Buy now
09 Jun 2010 officers Change of particulars for director (Mr Stuart Robert Jackson) 2 Buy now
29 Apr 2010 accounts Annual Accounts 12 Buy now
11 Apr 2010 officers Appointment of director (Mr Richard David Francis) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (Peter Brown) 1 Buy now
19 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
19 Jun 2009 address Location of debenture register 1 Buy now
06 Jun 2009 accounts Annual Accounts 12 Buy now
16 Oct 2008 officers Appointment terminated director paul jolliffe 1 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 11 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 12 Buy now
22 Aug 2006 accounts Annual Accounts 12 Buy now
23 Jun 2006 annual-return Return made up to 31/05/06; full list of members 3 Buy now
23 Jun 2006 officers Director's particulars changed 1 Buy now
30 Aug 2005 accounts Annual Accounts 12 Buy now
01 Jul 2005 annual-return Return made up to 31/05/05; full list of members 7 Buy now
27 Jul 2004 accounts Annual Accounts 12 Buy now
01 Jul 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
03 Sep 2003 accounts Annual Accounts 13 Buy now
30 Jun 2003 annual-return Return made up to 31/05/03; full list of members 7 Buy now
08 Jan 2003 address Registered office changed on 08/01/03 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU 1 Buy now
16 Aug 2002 accounts Annual Accounts 10 Buy now
03 Jul 2002 accounts Annual Accounts 11 Buy now
27 Jun 2002 annual-return Return made up to 31/05/02; full list of members 7 Buy now
20 Jun 2002 officers Secretary resigned 1 Buy now
20 Jun 2002 officers New secretary appointed 2 Buy now
20 Jun 2002 address Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE 1 Buy now
25 Feb 2002 officers Secretary's particulars changed 1 Buy now
14 Aug 2001 annual-return Return made up to 31/05/01; full list of members 7 Buy now
19 Feb 2001 officers New director appointed 2 Buy now
01 Sep 2000 officers New director appointed 3 Buy now
30 Jun 2000 annual-return Return made up to 31/05/00; full list of members 6 Buy now
13 Jun 2000 address Registered office changed on 13/06/00 from: tourama house 17 homesdale road bromley kent BR2 9LX 1 Buy now
13 Jun 2000 officers Secretary resigned 1 Buy now
13 Jun 2000 officers Secretary resigned 1 Buy now
13 Jun 2000 officers Director resigned 1 Buy now
13 Jun 2000 officers New secretary appointed 2 Buy now
13 Jun 2000 officers New secretary appointed 2 Buy now
10 May 2000 accounts Annual Accounts 11 Buy now
25 Jun 1999 annual-return Return made up to 31/05/99; full list of members 6 Buy now
20 May 1999 officers Director resigned 1 Buy now
04 May 1999 accounts Annual Accounts 11 Buy now
15 Mar 1999 officers New director appointed 2 Buy now
07 Jan 1999 officers Director's particulars changed 1 Buy now