Confirmation statement. Statement with updates. |
2024-02-09 |
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Accounts. Accounts type micro entity. |
2023-10-21 |
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Officers. Officer name: Cosec Management Services. Change date: 2023-03-15. |
2023-03-15 |
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Officers. Officer name: 05953316. Change date: 2023-03-13. |
2023-03-13 |
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Confirmation statement. Statement with updates. |
2023-02-08 |
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Officers. Change date: 2023-02-08. Officer name: Cosec Management Services Limited. |
2023-02-08 |
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Capital. Capital allotment shares. |
2023-02-07 |
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Accounts. Accounts type micro entity. |
2022-12-07 |
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Confirmation statement. Statement with updates. |
2022-02-08 |
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Accounts. Accounts type micro entity. |
2021-09-23 |
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Accounts. Accounts type micro entity. |
2021-03-15 |
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Confirmation statement. Statement with updates. |
2021-02-08 |
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Confirmation statement. Statement with updates. |
2020-02-10 |
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Accounts. Accounts type micro entity. |
2019-10-17 |
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Confirmation statement. Statement with updates. |
2019-02-08 |
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Accounts. Accounts type micro entity. |
2018-10-16 |
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Officers. Officer name: Jonathan Martin Edwards. Termination date: 2018-06-26. |
2018-06-26 |
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Officers. Officer name: Mr Gary Clark. Appointment date: 2018-04-27. |
2018-05-02 |
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Confirmation statement. Statement with no updates. |
2018-02-09 |
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Accounts. Accounts type micro entity. |
2017-11-29 |
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Confirmation statement. Statement with updates. |
2017-02-09 |
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Accounts. Accounts type total exemption small. |
2016-09-22 |
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Annual return. With made up date full list shareholders. |
2016-02-11 |
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Address. Change date: 2016-01-19. Old address: Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG. New address: North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF. |
2016-01-19 |
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Accounts. Accounts type dormant. |
2015-05-27 |
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Annual return. With made up date full list shareholders. |
2015-02-09 |
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Officers. Officer name: William John Latus. Termination date: 2014-11-10. |
2014-11-24 |
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Officers. Officer name: Mr Jonathan Martin Edwards. Appointment date: 2014-09-25. |
2014-11-06 |
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Accounts. Accounts type dormant. |
2014-07-11 |
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Annual return. With made up date full list shareholders. |
2014-02-12 |
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Officers. Officer name: Martin Growse. |
2013-05-29 |
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Officers. Officer name: Mr William John Latus. |
2013-05-29 |
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Accounts. Accounts type dormant. |
2013-04-30 |
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Annual return. With made up date full list shareholders. |
2013-02-21 |
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Accounts. Accounts type dormant. |
2012-04-11 |
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Address. Change date: 2012-02-17. Old address: 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom. |
2012-02-17 |
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Address. Old address: 2 the Gardens Office Village Fareham Hampshire PO16 8SS. Change date: 2012-02-10. |
2012-02-10 |
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Annual return. With made up date full list shareholders. |
2012-02-10 |
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Officers. Officer name: Cosec Management Services Limited. Change date: 2012-02-07. |
2012-02-08 |
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Officers. Officer name: Mr Martin Gordon Growse. Change date: 2011-09-19. |
2011-09-19 |
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Officers. Officer name: Nicholas Faulkner. |
2011-05-31 |
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Officers. Officer name: Mr Martin Gordon Growse. |
2011-05-31 |
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Accounts. Accounts type dormant. |
2011-05-06 |
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Annual return. With made up date full list shareholders. |
2011-02-15 |
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Accounts. Accounts type dormant. |
2010-04-21 |
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Annual return. With made up date full list shareholders. |
2010-02-10 |
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Accounts. Accounts type dormant. |
2009-11-08 |
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Officers. Description: Director's change of particulars / nicholas faulkner / 03/08/2009. |
2009-08-03 |
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Officers. Description: Secretary's change of particulars / cosec management services LIMITED / 06/05/2009. |
2009-05-06 |
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Annual return. Legacy. |
2009-02-16 |
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