COSEC SOLUTIONS LIMITED

04902858
837 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2024 accounts Annual Accounts 6 Buy now
22 Mar 2024 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
22 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 7 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
16 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 accounts Annual Accounts 6 Buy now
28 Sep 2021 accounts Annual Accounts 6 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2020 accounts Annual Accounts 3 Buy now
23 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2020 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 2 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 9 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 9 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
11 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2016 accounts Annual Accounts 9 Buy now
20 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2016 officers Change of particulars for director (Mr Mads Egede Birkeland) 2 Buy now
09 Oct 2015 accounts Annual Accounts 9 Buy now
24 Sep 2015 annual-return Annual Return 4 Buy now
08 Sep 2015 officers Termination of appointment of director (Paul Corren) 1 Buy now
22 May 2015 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
22 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2014 accounts Annual Accounts 3 Buy now
19 Sep 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
04 Mar 2013 officers Termination of appointment of director (Per Troen) 1 Buy now
13 Dec 2012 accounts Amended Accounts 10 Buy now
28 Sep 2012 accounts Annual Accounts 4 Buy now
24 Sep 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 10 Buy now
20 Sep 2011 annual-return Annual Return 6 Buy now
19 Oct 2010 annual-return Annual Return 6 Buy now
19 Oct 2010 officers Change of particulars for corporate secretary (Cosec Direct Limited) 1 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
24 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
13 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
13 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
09 Jul 2010 mortgage Particulars of a mortgage or charge 11 Buy now
09 Apr 2010 accounts Annual Accounts 9 Buy now
28 Sep 2009 annual-return Return made up to 17/09/09; full list of members 4 Buy now
23 Oct 2008 accounts Annual Accounts 9 Buy now
17 Sep 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
11 Feb 2008 incorporation Memorandum Articles 16 Buy now
06 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
31 Oct 2007 accounts Annual Accounts 11 Buy now
04 Oct 2007 annual-return Return made up to 17/09/07; full list of members 3 Buy now
27 Sep 2007 officers Secretary's particulars changed 1 Buy now
25 Sep 2007 address Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR 1 Buy now
05 Oct 2006 accounts Annual Accounts 11 Buy now
26 Sep 2006 annual-return Return made up to 17/09/06; full list of members 3 Buy now
17 Mar 2006 incorporation Memorandum Articles 15 Buy now
26 Sep 2005 annual-return Return made up to 17/09/05; full list of members 3 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
25 Jul 2005 accounts Annual Accounts 10 Buy now
10 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2005 officers Secretary's particulars changed 1 Buy now
21 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2004 accounts Accounting reference date extended from 30/09/04 to 31/12/04 1 Buy now
07 Oct 2004 annual-return Return made up to 17/09/04; full list of members 7 Buy now
26 May 2004 capital Ad 18/05/04--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
17 May 2004 officers New director appointed 2 Buy now
17 May 2004 officers New director appointed 2 Buy now
23 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
17 Sep 2003 incorporation Incorporation Company 21 Buy now