COGENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/12/1412 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/12/1311 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 11/12/1211 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/12/1110 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/11/1018 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/12/091 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RIBBENS / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN SNOWDEN / 30/11/2009 |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: G OFFICE CHANGED 07/11/05 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 07/11/057 November 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | COMPANY NAME CHANGED ONENET SERVICES LIMITED CERTIFICATE ISSUED ON 31/10/05 |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: G OFFICE CHANGED 22/05/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/04/033 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0222 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
| 16/12/0216 December 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: G OFFICE CHANGED 16/12/02 STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: G OFFICE CHANGED 27/11/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company