COGENT INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/10/1527 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/10/1421 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/11/1321 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/10/1317 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/10/1217 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 08/02/118 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 17/10/1017 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MASON DIXON / 27/11/2009 |
| 17/06/0917 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: G OFFICE CHANGED 19/06/07 7 AVON VALE ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2AA |
| 19/06/0719 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 11/12/0411 December 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | REGISTERED OFFICE CHANGED ON 27/11/97 FROM: G OFFICE CHANGED 27/11/97 16 ST JOHN STREET LONDON EC1M 4AY |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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