COSTSWISE LTD

Company number 08371277

Date	Type	Description	View / Download
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/17	(3 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
06 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	(1 page)
03 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 May 2016	(12 pages)
03 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/16	(28 pages)
03 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/16	(3 pages)
03 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/16	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
05 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 May 2015	(6 pages)
05 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/15	(20 pages)
05 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/15	(3 pages)
05 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/15	(1 page)
17 Sep 2015	AA01	Previous accounting period extended from 31 March 2015 to 31 May 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The terms of and the transactions contemplated by, the following documents (the "documents") be and are hereby approved. (The “guarantee”) (the "lender"), (the "obligations") and (the "debenture"). The directors shall not decline to register any transfer of shares. "Secured institution" 10/06/2015. 10/06/2015	(4 pages)
17 Jun 2015	MR01	Registration of charge 083712770001, created on 16 June 2015	(28 pages)
12 May 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
25 Jun 2014	AD01	Registered office address changed from 455 Whalley New Road Blackburn BB1 9SP United Kingdom on 25 June 2014	(1 page)
24 May 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-05-24 GBP 100	(3 pages)
23 May 2013	TM01	Termination of appointment of Shahida Begum as a director	(1 page)
30 Apr 2013	CERTNM	Company name changed cost wise LTD.\certificate issued on 30/04/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution	(3 pages)
08 Apr 2013	CERTNM	Company name changed think legal costs LTD.\certificate issued on 08/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution	(3 pages)
24 Jan 2013	CH01	Director's details changed for Mr Imran Patel on 23 January 2013	(2 pages)

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