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THE COSEC HOUSE LIMITED

Company number 07586921

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Company Results (links open in a new window)
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)
21 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages)
14 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with updates
View PDF Confirmation statement made on 31 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages)
26 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages)
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 2 April 2021
  • GBP 1.12
View PDF Statement of capital following an allotment of shares on 2 April 2021
  • GBP 1.12
- link opens in a new window - 3 pages (3 pages)
23 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
17 May 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
29 Apr 2021 AP01 Appointment of Mrs Katarzyna Diggins as a director on 1 May 2019
View PDF Appointment of Mrs Katarzyna Diggins as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
- link opens in a new window - 3 pages (3 pages)
29 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020 AA Micro company accounts made up to 30 April 2019
View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
25 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2018 AA Micro company accounts made up to 30 April 2018
View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018 CH01 Director's details changed for Clinton Richard Eric Smith on 28 September 2018
View PDF Director's details changed for Clinton Richard Eric Smith on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
03 May 2018 CS01 Confirmation statement made on 31 March 2018 with updates
View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages)