COGENT DATA SOLUTIONS LIMITED

04329614
QUADRANT 1 HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP

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Documents

Documents
Date Category Description Pages
21 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2024 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
15 Feb 2024 officers Termination of appointment of director (Ian O'donovan) 1 Buy now
18 Dec 2023 accounts Annual Accounts 9 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 officers Appointment of director (Mr Ross Conor O'brien) 2 Buy now
05 Aug 2022 officers Appointment of secretary (Mr Ross Conor O'brien) 2 Buy now
05 Aug 2022 officers Termination of appointment of secretary (Ian O'donovan) 1 Buy now
05 Aug 2022 officers Termination of appointment of director (Espen Halvorsen) 1 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2022 accounts Annual Accounts 9 Buy now
19 Jul 2022 accounts Annual Accounts 9 Buy now
22 Jun 2022 restoration Restoration Order Of Court 3 Buy now
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
01 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
24 Nov 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Oct 2020 accounts Annual Accounts 9 Buy now
27 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2019 officers Appointment of secretary (Mr Ian O'donovan) 2 Buy now
07 Aug 2019 officers Appointment of director (Mr Ian O'donovan) 2 Buy now
07 Aug 2019 officers Termination of appointment of director (David Manifold) 1 Buy now
07 Aug 2019 officers Termination of appointment of secretary (David Manifold) 1 Buy now
31 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Feb 2019 officers Appointment of director (Mr Espen Halvorsen) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (Brian Connolly) 1 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 officers Appointment of director (Mr Brian Connolly) 2 Buy now
06 Feb 2019 officers Appointment of director (Mr David Manifold) 2 Buy now
06 Feb 2019 officers Appointment of secretary (Mr David Manifold) 2 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Feb 2019 officers Termination of appointment of secretary (Edward Grahame Smith) 1 Buy now
06 Feb 2019 officers Termination of appointment of director (Edward Grahame Smith) 1 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2018 accounts Annual Accounts 12 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 accounts Annual Accounts 12 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 accounts Annual Accounts 6 Buy now
29 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Mar 2016 accounts Annual Accounts 6 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
20 Apr 2015 accounts Annual Accounts 7 Buy now
01 Dec 2014 annual-return Annual Return 4 Buy now
06 May 2014 accounts Annual Accounts 7 Buy now
02 Dec 2013 annual-return Annual Return 4 Buy now
11 Feb 2013 accounts Annual Accounts 6 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
24 Feb 2012 accounts Annual Accounts 7 Buy now
28 Nov 2011 annual-return Annual Return 4 Buy now
09 Mar 2011 officers Change of particulars for secretary (Mr. Edward Grahame Smith) 1 Buy now
12 Jan 2011 annual-return Annual Return 4 Buy now
17 Nov 2010 officers Appointment of secretary (Mr. Edward Grahame Smith) 2 Buy now
17 Nov 2010 officers Termination of appointment of secretary (Claire Radford) 1 Buy now
17 Nov 2010 officers Termination of appointment of director (Claire Radford) 1 Buy now
09 Nov 2010 accounts Annual Accounts 6 Buy now
01 Oct 2010 mortgage Particulars of a mortgage or charge 11 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
03 Dec 2009 accounts Annual Accounts 8 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Edward Grahame Smith) 2 Buy now
02 Nov 2009 officers Change of particulars for secretary (Mrs Claire Lesley Radford) 1 Buy now
02 Nov 2009 officers Change of particulars for director (Mrs Claire Lesley Radford) 2 Buy now
02 Nov 2009 officers Change of particulars for secretary (Claire Lesley Radford) 2 Buy now
10 Feb 2009 officers Director's change of particulars / edward smith / 10/02/2009 2 Buy now
08 Feb 2009 accounts Annual Accounts 8 Buy now
08 Jan 2009 annual-return Return made up to 27/11/08; full list of members 4 Buy now
08 Jan 2009 address Location of register of members 1 Buy now
17 Dec 2007 annual-return Return made up to 27/11/07; full list of members 3 Buy now
10 Dec 2007 resolution Resolution 1 Buy now
07 Dec 2007 capital Ad 29/11/07--------- £ si 18@1=18 £ ic 20/38 2 Buy now
05 Dec 2007 capital Ad 29/11/07-29/11/07 £ si 9@1=9 £ si 9@1=9 £ ic 2/20 2 Buy now
28 Nov 2007 accounts Annual Accounts 7 Buy now
31 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
15 Mar 2007 accounts Annual Accounts 7 Buy now
23 Jan 2007 annual-return Return made up to 27/11/06; full list of members 2 Buy now
18 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Dec 2005 accounts Annual Accounts 7 Buy now
12 Dec 2005 annual-return Return made up to 27/11/05; full list of members 3 Buy now
29 Nov 2004 annual-return Return made up to 27/11/04; full list of members 7 Buy now
08 Nov 2004 accounts Annual Accounts 7 Buy now
24 Nov 2003 annual-return Return made up to 27/11/03; full list of members 7 Buy now
08 Oct 2003 accounts Accounting reference date extended from 31/03/04 to 30/09/04 1 Buy now
10 Jun 2003 accounts Annual Accounts 1 Buy now
11 Dec 2002 accounts Annual Accounts 1 Buy now
05 Dec 2002 annual-return Return made up to 27/11/02; full list of members 7 Buy now
25 Sep 2002 accounts Accounting reference date shortened from 30/11/02 to 31/03/02 1 Buy now
05 Dec 2001 officers New secretary appointed;new director appointed 2 Buy now
05 Dec 2001 officers New director appointed 2 Buy now
05 Dec 2001 officers Director resigned 1 Buy now
05 Dec 2001 officers Secretary resigned 1 Buy now
27 Nov 2001 incorporation Incorporation Company 18 Buy now