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Company number 04522152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2024 AA Micro company accounts made up to 31 October 2023
30 Aug 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
15 Mar 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 15 March 2023
06 Feb 2023 AA Micro company accounts made up to 31 October 2022
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 31 October 2021
21 Feb 2022 TM01 Termination of appointment of Michael John Green as a director on 21 February 2022
21 Feb 2022 AP01 Appointment of Mr Jonathan Martin Edwards as a director on 17 February 2022
30 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
07 Dec 2020 AA Micro company accounts made up to 31 October 2020
01 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
23 Jul 2020 AA Micro company accounts made up to 31 October 2019
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
09 Apr 2019 AA Micro company accounts made up to 31 October 2018
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
19 Mar 2018 AA Micro company accounts made up to 31 October 2017
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
09 Jun 2017 TM01 Termination of appointment of Kevin Raymond Baker as a director on 9 June 2017
28 Mar 2017 AP01 Appointment of Michael John Green as a director on 25 March 2017
27 Jan 2017 AA Micro company accounts made up to 31 October 2016
05 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
19 Jan 2016 AD01 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 19 January 2016
24 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
02 Sep 2015 AR01 Annual return made up to 30 August 2015 no member list
26 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014