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COSMOS SYSTEMS AND PROGRAMMERS LIMITED

Learn more about COSMOS SYSTEMS AND PROGRAMMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 THORPEFIELD CLOSE, ST. ALBANS, HERTFORDSHIRE, AL4 9TJ

COSMOS SYSTEMS AND PROGRAMMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00993264
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63110 - Data processing, hosting and related activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.16

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 9990
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SEAGER / 31/12/2009
Form type: CH01
Date: 2010.01.15
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, PRECISION HOUSE, 119 ST ALBANS ROAD, WATFORD, HERTS WD17 1RD
Form type: 287
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
Child documents:
Document type: ANNOTATION
Date: 2004.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29

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Company directors and board members:

JACQUELINE SEAGER (current)
Secretary, 2001.04.01
8 THORPEFIELD CLOSE , ST. ALBANS
AL4 9TJ, HERTFORDSHIRE
NIGEL SEAGER (current)
Director, MANAGING DIRECTOR, 1991.05.01
8 THORPEFIELD CLOSE , ST. ALBANS
AL4 9TJ, HERTFORDSHIRE
NIGEL SEAGER (resigned)
Secretary, 1991.05.01 - 2001.04.01
8 THORPEFIELD CLOSE , ST. ALBANS
AL4 9TJ, HERTFORDSHIRE
ROSE LILLEY SEAGER (resigned)
Secretary, 1990.12.31 - 1991.04.30
55 BLUEBRIDGE ROAD BROOKMANS PARK , HATFIELD
AL9 7UW, HERTFORDSHIRE
PETER JOHN SEAGER (resigned)
Director, 1990.12.31 - 2001.04.01
10 HAWSLEY ROAD , HARPENDEN
AL5 2BL, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 48
Tangible Fixed Assets £ 48
Current Assets £ 46,905
Tangible Fixed Assets Depreciation £ 14,087
Debtors £ 1,726
Shareholder Funds £ 34,918
Profit Loss Account Reserve £ 24,928
Called Up Share Capital £ 9,990
Net Assets Liabilities Including Pension Asset Liability £ 34,918
Total Assets Less Current Liabilities £ 34,918
Net Current Assets Liabilities £ 34,870
Creditors Due Within One Year £ 12,035
Cash Bank In Hand £ 45,179
Share Capital Allotted Called Up Paid £ 9,990
Par Value Share 1.00 1.00
Number Shares Allotted £ 9,990
Tangible Fixed Assets Cost Or Valuation £ 14,088
Tangible Fixed Assets Depreciation Charged In Period £ 47
Amount Due From To Related Party £ 62

Companies near to COSMOS SYSTEMS AND PROGRAMMERS ltd.

Information about the Private Limited Company COSMOS SYSTEMS AND PROGRAMMERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data