COSMOS SYSTEMS LIMITED

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COSMOS SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03323557

Incorporation date

24/02/1997

Size

Micro Entity

Contacts

Registered address

Registered address

The Chapel, Bridge Street, Driffield YO25 6DACopy
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Latest events (Record since 25/02/1997)
dot icon01/02/2023
Final Gazette dissolved following liquidation
dot icon02/11/2022
Return of final meeting in a members' voluntary winding up
dot icon01/08/2022
Registered office address changed from Zone G Salamander Quay West Park Lane Harefield Middlesex UB9 6NZ to The Chapel Bridge Street Driffield YO25 6DA on 2022-08-01
dot icon01/08/2022
Declaration of solvency
dot icon01/08/2022
Appointment of a voluntary liquidator
dot icon01/08/2022
Resolutions
dot icon14/06/2022
Notification of Pushpa Bakhshi as a person with significant control on 2021-04-09
dot icon14/06/2022
Change of details for Mr Hamir Bakhshi as a person with significant control on 2021-04-09
dot icon22/05/2022
Micro company accounts made up to 2022-03-31
dot icon07/04/2022
Confirmation statement made on 2022-02-25 with updates
dot icon24/12/2021
Micro company accounts made up to 2021-03-31
dot icon16/03/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon16/03/2021
Change of details for Mr Hamir Bakshi as a person with significant control on 2021-03-01
dot icon21/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon10/03/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon27/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/03/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/02/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon22/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon07/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon20/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon04/12/2016
Previous accounting period shortened from 2016-03-31 to 2016-03-30
dot icon05/04/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/02/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon21/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon03/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon01/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-02-25
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon07/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon20/01/2012
Accounts for a dormant company made up to 2011-03-31
dot icon23/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon31/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon02/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon02/03/2010
Director's details changed for Hamir Bakhshi on 2010-02-25
dot icon02/03/2010
Director's details changed for Pushpa Bakhshi on 2010-02-25
dot icon27/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon14/04/2009
Return made up to 25/02/09; full list of members
dot icon20/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon12/03/2008
Return made up to 25/02/08; no change of members
dot icon22/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon18/05/2007
Return made up to 25/02/07; no change of members
dot icon11/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon14/03/2006
Return made up to 25/02/06; full list of members
dot icon24/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon31/03/2005
Return made up to 25/02/05; full list of members
dot icon07/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon11/03/2004
Return made up to 25/02/04; full list of members
dot icon27/01/2004
Registered office changed on 27/01/04 from: first floor, 51 high street, ruislip, middlesex HA4 7BD
dot icon27/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon18/03/2003
Return made up to 25/02/03; full list of members
dot icon27/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon02/04/2002
Return made up to 25/02/02; full list of members
dot icon17/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon13/03/2001
Return made up to 25/02/01; full list of members
dot icon27/09/2000
Accounts for a small company made up to 2000-03-31
dot icon06/03/2000
Return made up to 25/02/00; full list of members
dot icon21/12/1999
Accounts for a small company made up to 1999-03-31
dot icon22/04/1999
Return made up to 25/02/99; no change of members
dot icon15/01/1999
Accounts for a small company made up to 1998-03-31
dot icon09/03/1998
Return made up to 25/02/98; full list of members
dot icon22/01/1998
Accounting reference date extended from 28/02/98 to 31/03/98
dot icon08/12/1997
Resolutions
dot icon08/12/1997
Resolutions
dot icon08/12/1997
Resolutions
dot icon08/12/1997
Resolutions
dot icon08/12/1997
Resolutions
dot icon08/12/1997
Resolutions
dot icon06/06/1997
Ad 26/02/97--------- £ si 99@1=99 £ ic 101/200
dot icon21/03/1997
Ad 26/02/97--------- £ si 100@1=100 £ ic 1/101
dot icon21/03/1997
Registered office changed on 21/03/97 from: 1ST floor 51 high street, ruislip, middlesex HA4 7BD
dot icon21/03/1997
New secretary appointed;new director appointed
dot icon21/03/1997
New director appointed
dot icon21/03/1997
Director resigned
dot icon21/03/1997
Secretary resigned
dot icon25/02/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2022
dot iconLast change occurred
30/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2022
dot iconNext account date
30/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
129.09K
-
0.00
-
-
2022
2
123.75K
-
0.00
-
-
2022
2
123.75K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

123.75K £Descended-4.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About COSMOS SYSTEMS LIMITED

COSMOS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/02/1997 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COSMOS SYSTEMS LIMITED?

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COSMOS SYSTEMS LIMITED is currently Dissolved. It was registered on 24/02/1997 and dissolved on 01/02/2023.

Where is COSMOS SYSTEMS LIMITED located?

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COSMOS SYSTEMS LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does COSMOS SYSTEMS LIMITED do?

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COSMOS SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does COSMOS SYSTEMS LIMITED have?

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COSMOS SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for COSMOS SYSTEMS LIMITED?

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The latest filing was on 01/02/2023: Final Gazette dissolved following liquidation.