COSMO GRAPHIS IMAGING LTD

Key Data

Status

Liquidation

Company No.

02091051

Incorporation date

19/01/1987

Size

Unaudited abridged

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

09/12/2025

Liquidators' statement of receipts and payments to 2025-11-19

View PDF (17 pages)

14/01/2025

Liquidators' statement of receipts and payments to 2024-11-19

View PDF (17 pages)

01/06/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

29/12/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

21/12/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

22/11/2023

Statement of affairs

View PDF (12 pages)

22/11/2023

Resolutions

View PDF (1 pages)

22/11/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

22/11/2023

Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-11-22

View PDF (2 pages)

10/08/2023

Notification of Gaynor Ball as a person with significant control on 2021-08-05

View PDF (2 pages)

10/08/2023

Cessation of Brenda Marie Leighton Potter as a person with significant control on 2021-08-05

View PDF (1 pages)

10/08/2023

Termination of appointment of Brenda Marie Leighton Potter as a director on 2023-08-09

View PDF (1 pages)

09/08/2023

Termination of appointment of Brenda Marie Leighton - Potter as a secretary on 2023-08-09

View PDF (1 pages)

29/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

27/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (5 pages)

18/05/2022

Change of details for Mr Barry Edward Leighton - Potter as a person with significant control on 2021-11-10

View PDF (2 pages)

18/05/2022

Director's details changed for Mr Barry Edward Leighton - Potter on 2021-11-10

View PDF (2 pages)

18/05/2022

Director's details changed for Mrs Brenda Marie Leighton - Potter on 2021-11-10

View PDF (2 pages)

18/05/2022

Change of details for Mrs Brenda Marie Leighton - Potter as a person with significant control on 2021-11-10

View PDF (2 pages)

17/05/2022

Cessation of Barry Edward Leighton - Potter as a person with significant control on 2022-02-19

View PDF (1 pages)

17/05/2022

Termination of appointment of Barry Edward Leighton - Potter as a director on 2022-02-19

View PDF (1 pages)

12/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

26/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

01/07/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

17/07/2019

Registration of charge 020910510008, created on 2019-07-17

View PDF (39 pages)

06/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

23/10/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

29/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

25/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (6 pages)

06/12/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

06/12/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

04/10/2016

Appointment of Mr Darren Ball as a director on 2016-09-27

View PDF (2 pages)

23/06/2016

Amended total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (6 pages)

13/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

31/03/2016

Termination of appointment of Bernard Walmsley as a director on 2016-03-31

View PDF (1 pages)

05/01/2016

Satisfaction of charge 020910510007 in full

View PDF (1 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (10 pages)

18/11/2015

Termination of appointment of Michael Chester as a director on 2015-10-19

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (8 pages)

02/04/2015

Registration of charge 020910510007, created on 2015-03-26

View PDF (5 pages)

14/10/2014

Director's details changed for Mr Barry Edward Potter on 2014-09-25

View PDF (2 pages)

14/10/2014

Director's details changed for Mrs Brenda Marie Potter on 2014-09-25

View PDF (2 pages)

14/10/2014

Secretary's details changed for Mrs Brenda Marie Potter on 2014-09-25

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (8 pages)

16/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (10 pages)

19/01/2014

Termination of appointment of Mark Savage as a director

View PDF (1 pages)

05/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

30/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (8 pages)

28/05/2013

Appointment of Michael Chester as a director

View PDF (2 pages)

13/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (8 pages)

04/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

14/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (8 pages)

06/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (6 pages)

28/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

21/06/2010

Director's details changed for Mr Barry Edward Potter on 2010-05-14

View PDF (2 pages)

21/06/2010

Secretary's details changed for Mrs Brenda Marie Potter on 2010-05-14

View PDF (1 pages)

08/06/2010

Director's details changed for Mark Frederick Savage on 2010-05-20

View PDF (2 pages)

08/06/2010

Director's details changed for Mrs Brenda Marie Potter on 2010-05-20

View PDF (2 pages)

03/12/2009

Appointment of Bernard Walmsley as a director

View PDF (2 pages)

25/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

03/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

11/06/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

16/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

26/06/2007

Return made up to 21/05/07; full list of members

View PDF (3 pages)

30/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/05/2006

Return made up to 21/05/06; full list of members

View PDF (3 pages)

27/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

17/06/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

22/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

15/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

10/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

08/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

08/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

09/07/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

14/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/06/2001

Return made up to 21/05/01; full list of members

View PDF (7 pages)

23/02/2001

New director appointed

View PDF (2 pages)

10/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

26/05/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

21/05/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

26/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/07/1998

Return made up to 21/05/98; no change of members

View PDF (0 pages)

14/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

30/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

08/08/1996

Accounts for a small company made up to 1996-03-31

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10/06/1996

Return made up to 21/05/96; no change of members

View PDF (4 pages)

18/03/1996

Certificate of change of name

View PDF (2 pages)

12/03/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/1995

Return made up to 21/05/95; full list of members

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/07/1994

Accounting reference date shortened from 07/04 to 31/03

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05/07/1994

Accounts for a small company made up to 1994-04-07

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17/06/1994

Return made up to 21/05/94; no change of members

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16/05/1994

Particulars of mortgage/charge

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26/04/1994

Declaration of satisfaction of mortgage/charge

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26/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/07/1993

Accounts for a small company made up to 1993-04-07

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08/06/1993

Return made up to 21/05/93; full list of members

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26/03/1993

Particulars of mortgage/charge

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22/03/1993

Declaration of satisfaction of mortgage/charge

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21/08/1992

Particulars of mortgage/charge

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28/07/1992

Accounts for a small company made up to 1992-04-07

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01/06/1992

Return made up to 21/05/92; no change of members

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17/07/1991

Accounts for a small company made up to 1991-04-07

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06/06/1991

Return made up to 21/05/91; full list of members

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25/04/1991

Resolutions

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25/04/1991

Div 10/04/91

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22/06/1990

Accounts for a small company made up to 1990-04-07

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31/05/1990

Return made up to 21/05/90; full list of members

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14/05/1990

Registered office changed on 14/05/90 from: 20-22 tipping street altrincham cheshire. WA14 2EZ

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14/12/1989

Accounts for a small company made up to 1989-04-07

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23/05/1989

Return made up to 31/03/89; full list of members

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30/01/1989

Registered office changed on 30/01/89 from: 86 stamford new road altrincham WA14 1BS

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22/11/1988

Accounts for a small company made up to 1988-04-07

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24/05/1988

Particulars of mortgage/charge

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26/04/1988

Return made up to 31/03/88; full list of members

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15/07/1987

Accounting reference date notified as 07/04

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22/01/1987

Secretary resigned

View PDF (0 pages)

19/01/1987

Certificate of Incorporation

View PDF (1 pages)

19/01/1987

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-49.85 % *

* during past year

Cash in Bank

£181,965.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

21/05/2024

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
131.70K
-
0.00
362.86K
-

2022
25
168.22K
-
0.00
181.97K
-

2022
25
168.22K
-
0.00
181.97K
-

Employees

2022

Employees

25 -11 % *

Net Assets(GBP)

168.22K £27.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

181.97K £-49.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ball, Darren	Director	27/09/2016 - Present	4
Leighton - Potter, Brenda Marie	Secretary	30/06/1993 - 09/08/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COSMO GRAPHIS IMAGING LTD

COSMO GRAPHIS IMAGING LTD is an(a) Liquidation company incorporated on 19/01/1987 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMO GRAPHIS IMAGING LTD?

COSMO GRAPHIS IMAGING LTD is currently Liquidation. It was registered on 19/01/1987 .

Where is COSMO GRAPHIS IMAGING LTD located?

COSMO GRAPHIS IMAGING LTD is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does COSMO GRAPHIS IMAGING LTD do?

COSMO GRAPHIS IMAGING LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does COSMO GRAPHIS IMAGING LTD have?

COSMO GRAPHIS IMAGING LTD had 25 employees in 2022.

What is the latest filing for COSMO GRAPHIS IMAGING LTD?

The latest filing was on 09/12/2025: Liquidators' statement of receipts and payments to 2025-11-19.