About

Registered Number: NI064832
Date of Incorporation: 23/05/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: The Factory, 184 Newry Road, Banbridge, County Down, BT32 3NB

 

Established in 2007, Cosby Ltd have registered office in Banbridge, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Kelly, Richard, De Sonnaville, Bart Willem, Kok, Cathelijn, Van Ginkel, Jacobus Johannes are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE SONNAVILLE, Bart Willem 03 May 2011 04 February 2014 1
KOK, Cathelijn 14 September 2007 03 May 2011 1
VAN GINKEL, Jacobus Johannes 14 September 2007 04 February 2014 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Richard 24 May 2007 14 September 2007 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AP01 - Appointment of director 03 December 2019
AP01 - Appointment of director 03 December 2019
AA - Annual Accounts 02 October 2019
RP04CS01 - N/A 23 July 2019
SH01 - Return of Allotment of shares 10 July 2019
CS01 - N/A 27 May 2019
PSC02 - N/A 27 May 2019
PSC07 - N/A 27 May 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 29 May 2018
PSC07 - N/A 14 March 2018
PSC01 - N/A 14 March 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 28 June 2016
AP01 - Appointment of director 12 May 2016
TM01 - Termination of appointment of director 12 May 2016
AP01 - Appointment of director 28 March 2016
AP01 - Appointment of director 28 March 2016
TM01 - Termination of appointment of director 15 October 2015
TM01 - Termination of appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AA - Annual Accounts 02 October 2015
TM01 - Termination of appointment of director 13 September 2015
AR01 - Annual Return 21 June 2015
RP04 - N/A 23 February 2015
AP01 - Appointment of director 12 February 2015
AP01 - Appointment of director 12 February 2015
CERTNM - Change of name certificate 04 December 2014
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 17 June 2014
MR04 - N/A 20 May 2014
MR04 - N/A 20 May 2014
AP01 - Appointment of director 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
TM01 - Termination of appointment of director 04 February 2014
TM02 - Termination of appointment of secretary 04 February 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 20 June 2012
AD01 - Change of registered office address 20 June 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 30 May 2011
AP01 - Appointment of director 26 May 2011
TM01 - Termination of appointment of director 26 May 2011
RESOLUTIONS - N/A 14 December 2010
RESOLUTIONS - N/A 10 December 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 04 July 2010
CH03 - Change of particulars for secretary 04 July 2010
CH01 - Change of particulars for director 04 July 2010
MISC - Miscellaneous document 21 May 2010
AA - Annual Accounts 16 November 2009
371S(NI) - N/A 24 June 2009
AC(NI) - N/A 04 March 2009
SD(NI) - N/A 23 February 2009
233(NI) - N/A 23 February 2009
371S(NI) - N/A 28 July 2008
233(NI) - N/A 21 March 2008
RESOLUTIONS - N/A 20 January 2008
RESOLUTIONS - N/A 20 January 2008
UDM+A(NI) - N/A 20 January 2008
402(NI) - N/A 17 December 2007
402(NI) - N/A 17 December 2007
296(NI) - N/A 03 October 2007
296(NI) - N/A 03 October 2007
296(NI) - N/A 03 October 2007
296(NI) - N/A 03 October 2007
98-2(NI) - N/A 26 June 2007
RESOLUTIONS - N/A 25 June 2007
RESOLUTIONS - N/A 25 June 2007
295(NI) - N/A 25 June 2007
296(NI) - N/A 25 June 2007
296(NI) - N/A 25 June 2007
UDM+A(NI) - N/A 25 June 2007
NEWINC - New incorporation documents 23 May 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 10 December 2007 Fully Satisfied

N/A

Mortgage or charge 10 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.