Established in 1996, Coseley Systems Ltd have registered office in Edgbaston, Birmingham, West Midlands, it's status is listed as "Active". There are 2 directors listed as Bagga, Romi, Bhatti, Kamaljit Kaur for this company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAGGA, Romi | 14 October 2005 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BHATTI, Kamaljit Kaur | 25 October 1996 | 17 October 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 22 August 2019 | |
AA - Annual Accounts | 17 December 2018 | |
CS01 - N/A | 28 August 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 18 August 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 20 July 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 11 July 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 18 July 2012 | |
CH03 - Change of particulars for secretary | 18 July 2012 | |
CH01 - Change of particulars for director | 18 July 2012 | |
CH01 - Change of particulars for director | 18 July 2012 | |
AA - Annual Accounts | 17 February 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 17 August 2010 | |
AA - Annual Accounts | 15 March 2010 | |
363a - Annual Return | 26 June 2009 | |
AA - Annual Accounts | 05 May 2009 | |
363a - Annual Return | 01 July 2008 | |
353 - Register of members | 01 July 2008 | |
AA - Annual Accounts | 24 April 2008 | |
395 - Particulars of a mortgage or charge | 22 February 2008 | |
395 - Particulars of a mortgage or charge | 19 February 2008 | |
363a - Annual Return | 25 June 2007 | |
395 - Particulars of a mortgage or charge | 02 June 2007 | |
AA - Annual Accounts | 04 May 2007 | |
395 - Particulars of a mortgage or charge | 28 November 2006 | |
363a - Annual Return | 14 July 2006 | |
AA - Annual Accounts | 17 March 2006 | |
287 - Change in situation or address of Registered Office | 31 January 2006 | |
395 - Particulars of a mortgage or charge | 26 January 2006 | |
288a - Notice of appointment of directors or secretaries | 14 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2005 | |
363s - Annual Return | 27 June 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 25 June 2004 | |
AA - Annual Accounts | 05 May 2004 | |
363s - Annual Return | 12 July 2003 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 26 June 2002 | |
AA - Annual Accounts | 02 May 2002 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 12 April 2001 | |
363s - Annual Return | 27 September 2000 | |
287 - Change in situation or address of Registered Office | 27 September 2000 | |
AA - Annual Accounts | 26 May 2000 | |
363s - Annual Return | 28 October 1999 | |
AA - Annual Accounts | 24 February 1999 | |
363s - Annual Return | 10 July 1998 | |
CERTNM - Change of name certificate | 24 October 1997 | |
AA - Annual Accounts | 23 October 1997 | |
288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
363s - Annual Return | 11 August 1997 | |
288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
288a - Notice of appointment of directors or secretaries | 05 November 1996 | |
287 - Change in situation or address of Registered Office | 05 November 1996 | |
288 - N/A | 28 July 1996 | |
288 - N/A | 28 July 1996 | |
NEWINC - New incorporation documents | 19 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 14 February 2008 | Outstanding |
N/A |
Legal charge | 14 February 2008 | Outstanding |
N/A |
Legal mortgage | 29 May 2007 | Outstanding |
N/A |
Debenture | 22 November 2006 | Outstanding |
N/A |
Legal and general charge | 18 January 2006 | Outstanding |
N/A |