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THE C.O.S. GROUP LIMITED

Company number 03383225

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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)
08 Jan 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
06 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
08 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2016	SH19	Statement of capital on 8 January 2016 GBP 200,000.00	View PDF Statement of capital on 8 January 2016 GBP 200,000.00 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	CAP-SS	Solvency Statement dated 09/12/15	View PDF Solvency Statement dated 09/12/15 - link opens in a new window - 1 page (1 page)
08 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 400,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 400,000 - link opens in a new window - 11 pages (11 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
28 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 400,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 400,000 - link opens in a new window - 10 pages (10 pages)
28 Jan 2015	CH03	Secretary's details changed for Mr David Robert Emery on 1 March 2014	View PDF Secretary's details changed for Mr David Robert Emery on 1 March 2014 - link opens in a new window - 1 page (1 page)
21 Jan 2015	AP01	Appointment of Mr Ian Mark Salter as a director on 16 January 2015	View PDF Appointment of Mr Ian Mark Salter as a director on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 400,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 400,000 - link opens in a new window - 10 pages (10 pages)
31 Oct 2013	MR01	Registration of charge 033832250002	View PDF Registration of charge 033832250002 - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	TM01	Termination of appointment of Alan Davies as a director	View PDF Termination of appointment of Alan Davies as a director - link opens in a new window - 1 page (1 page)
25 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
15 May 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
26 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
11 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
05 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Jul 2010	CH01	Director's details changed for Alan Roy Davies on 31 March 2010	View PDF Director's details changed for Alan Roy Davies on 31 March 2010 - link opens in a new window - 2 pages (2 pages)

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