COG IT SOLUTIONS LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Liquidators' statement of receipts and payments to 2024-12-07

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10/02/2410 February 2024 Liquidators' statement of receipts and payments to 2023-12-07

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07/02/237 February 2023 Liquidators' statement of receipts and payments to 2022-12-07

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15/02/2215 February 2022 Liquidators' statement of receipts and payments to 2021-12-07

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04/09/204 September 2020 30/04/20 TOTAL EXEMPTION FULL

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10/07/2010 July 2020 PREVEXT FROM 31/10/2019 TO 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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03/07/173 July 2017 31/10/16 TOTAL EXEMPTION FULL

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 24 October 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID SIMPSON / 04/08/2014

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27/10/1427 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 31 ADMIRALS WALK ADMIRALS WALK HODDESDON HERTFORDSHIRE EN11 8AF ENGLAND

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04/08/144 August 2014 REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 101 WOODSTOCK ROAD LONDON N4 3EU

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/03/146 March 2014 SUB-DIVISION 28/02/14

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06/03/146 March 2014 VARYING SHARE RIGHTS AND NAMES

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06/03/146 March 2014 28/02/14 STATEMENT OF CAPITAL GBP 20

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04/12/134 December 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1224 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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