COGNIZANT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 07/05/257 May 2025 | Change of details for Man Bidco Limited as a person with significant control on 2024-02-19 |
| 15/01/2515 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 22/10/2422 October 2024 | Appointment of Mr Thomas Gray as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Satisfaction of charge 086156940004 in full |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 19/12/2319 December 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 19/12/2319 December 2023 | Termination of appointment of David George Harrison as a secretary on 2023-11-20 |
| 17/10/2317 October 2023 | Micro company accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-11 with updates |
| 03/05/233 May 2023 | Registration of charge 086156940004, created on 2023-04-28 |
| 26/01/2326 January 2023 | Satisfaction of charge 086156940002 in full |
| 26/01/2326 January 2023 | Satisfaction of charge 086156940003 in full |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-05-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | PREVSHO FROM 31/07/2019 TO 30/07/2019 |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086156940001 |
| 31/10/1931 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 16/10/1916 October 2019 | SECRETARY APPOINTED MR DAVID HARRISON |
| 16/10/1916 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN BIDCO LIMITED |
| 16/10/1916 October 2019 | CESSATION OF STEVEN CRESSEY AS A PSC |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR PAUL BARRY |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 11/05/1811 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 35 |
| 28/03/1828 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 08/03/188 March 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 36 |
| 08/03/188 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/03/185 March 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 37 |
| 05/03/185 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1811 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1811 January 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 38.00 |
| 08/12/178 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/178 December 2017 | 03/11/17 STATEMENT OF CAPITAL GBP 39 |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GARRATT |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 09/08/179 August 2017 | REGISTERED OFFICE CHANGED ON 09/08/2017 FROM UNIT K1 OFFICES LOWFIELDS WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DA ENGLAND |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 30/04/1730 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/01/1731 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1731 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR ROBERT GARRATT |
| 13/01/1713 January 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 40.00 |
| 12/01/1712 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 35.00 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 25 BLACKMOORFOOT LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5TR |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 13/08/1513 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW |
| 21/10/1421 October 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/07/1318 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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