About

Registered Number: 03323557
Date of Incorporation: 25/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: Zone G Salamander Quay West, Park Lane, Harefield, Middlesex, UB9 6NZ

 

Cosmos Systems Ltd was registered on 25 February 1997 with its registered office in Harefield, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKHSHI, Hamir 26 February 1997 - 1
BAKHSHI, Pushpa 26 February 1997 - 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 20 January 2017
AA01 - Change of accounting reference date 04 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 26 February 2013
RP04 - N/A 01 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 20 January 2009
363s - Annual Return 12 March 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 18 May 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 14 March 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 31 March 2005
AA - Annual Accounts 07 January 2005
363s - Annual Return 11 March 2004
287 - Change in situation or address of Registered Office 27 January 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 18 March 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 02 April 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 13 March 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 21 December 1999
363a - Annual Return 22 April 1999
AA - Annual Accounts 15 January 1999
363a - Annual Return 09 March 1998
225 - Change of Accounting Reference Date 22 January 1998
RESOLUTIONS - N/A 08 December 1997
RESOLUTIONS - N/A 08 December 1997
RESOLUTIONS - N/A 08 December 1997
RESOLUTIONS - N/A 08 December 1997
RESOLUTIONS - N/A 08 December 1997
RESOLUTIONS - N/A 08 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1997
287 - Change in situation or address of Registered Office 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288a - Notice of appointment of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
NEWINC - New incorporation documents 25 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.