Having been setup in 1987, Cosmo Graphis Imaging Ltd are based in Cheshire, it has a status of "Active". The current directors of the business are listed as Chester, Michael, Savage, Mark Frederick. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHESTER, Michael | 23 May 2013 | 19 October 2015 | 1 |
SAVAGE, Mark Frederick | 01 January 2001 | 31 October 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 16 December 2019 | |
MR01 - N/A | 17 July 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 23 October 2018 | |
CS01 - N/A | 29 May 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 25 May 2017 | |
MR04 - N/A | 06 December 2016 | |
MR04 - N/A | 06 December 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AAMD - Amended Accounts | 23 June 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 13 May 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
MR04 - N/A | 05 January 2016 | |
AA - Annual Accounts | 04 December 2015 | |
TM01 - Termination of appointment of director | 18 November 2015 | |
AR01 - Annual Return | 26 May 2015 | |
MR01 - N/A | 02 April 2015 | |
CH01 - Change of particulars for director | 14 October 2014 | |
CH01 - Change of particulars for director | 14 October 2014 | |
CH03 - Change of particulars for secretary | 14 October 2014 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 16 June 2014 | |
TM01 - Termination of appointment of director | 19 January 2014 | |
AA - Annual Accounts | 05 July 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AP01 - Appointment of director | 28 May 2013 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 14 June 2011 | |
AR01 - Annual Return | 06 July 2010 | |
AA - Annual Accounts | 28 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH03 - Change of particulars for secretary | 21 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AP01 - Appointment of director | 03 December 2009 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 03 June 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 16 August 2007 | |
363a - Annual Return | 26 June 2007 | |
AA - Annual Accounts | 30 August 2006 | |
363a - Annual Return | 31 May 2006 | |
AA - Annual Accounts | 27 June 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 22 July 2004 | |
363s - Annual Return | 15 June 2004 | |
AA - Annual Accounts | 10 December 2003 | |
363s - Annual Return | 08 June 2003 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 14 August 2001 | |
363s - Annual Return | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 21 September 1999 | |
363s - Annual Return | 21 May 1999 | |
AA - Annual Accounts | 26 August 1998 | |
363s - Annual Return | 01 July 1998 | |
AA - Annual Accounts | 14 August 1997 | |
363s - Annual Return | 30 June 1997 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 10 June 1996 | |
CERTNM - Change of name certificate | 18 March 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1996 | |
363s - Annual Return | 15 June 1995 | |
AA - Annual Accounts | 12 June 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 July 1994 | |
AA - Annual Accounts | 05 July 1994 | |
363s - Annual Return | 17 June 1994 | |
395 - Particulars of a mortgage or charge | 16 May 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 1994 | |
395 - Particulars of a mortgage or charge | 17 March 1994 | |
288 - N/A | 16 July 1993 | |
AA - Annual Accounts | 08 July 1993 | |
363s - Annual Return | 08 June 1993 | |
395 - Particulars of a mortgage or charge | 26 March 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 March 1993 | |
395 - Particulars of a mortgage or charge | 21 August 1992 | |
AA - Annual Accounts | 28 July 1992 | |
363s - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 17 July 1991 | |
363b - Annual Return | 06 June 1991 | |
RESOLUTIONS - N/A | 25 April 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 1991 | |
AA - Annual Accounts | 22 June 1990 | |
363 - Annual Return | 31 May 1990 | |
287 - Change in situation or address of Registered Office | 14 May 1990 | |
AA - Annual Accounts | 14 December 1989 | |
363 - Annual Return | 23 May 1989 | |
287 - Change in situation or address of Registered Office | 30 January 1989 | |
AA - Annual Accounts | 22 November 1988 | |
395 - Particulars of a mortgage or charge | 24 May 1988 | |
363 - Annual Return | 26 April 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 July 1987 | |
288 - N/A | 22 January 1987 | |
CERTINC - N/A | 19 January 1987 | |
NEWINC - New incorporation documents | 19 January 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 July 2019 | Outstanding |
N/A |
A registered charge | 26 March 2015 | Fully Satisfied |
N/A |
Legal charge | 09 May 1994 | Fully Satisfied |
N/A |
Debenture | 15 March 1994 | Fully Satisfied |
N/A |
Legal charge | 19 March 1993 | Fully Satisfied |
N/A |
Debenture | 17 August 1992 | Fully Satisfied |
N/A |
Debenture | 18 August 1988 | Fully Satisfied |
N/A |
Debenture | 18 May 1988 | Fully Satisfied |
N/A |