COGSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/182 February 2018 | CESSATION OF JASON SMERDON AS A PSC |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR VIVO BUILDING 30 STAMFORD STREET LONDON SE1 2LQ ENGLAND |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | SAIL ADDRESS CHANGED FROM: PALACE HOUSE 3 CATHEDRAL STREET LONDON SE1 9DE |
| 10/04/1710 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CAJETAN FERNANDEZ / 21/11/2016 |
| 25/10/1625 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1531 December 2015 | SAIL ADDRESS CHANGED FROM: NOBLE HOUSE 39 TABERNACLE STREET LONDON EC2A 4AA |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 26/09/1426 September 2014 | AUDITOR'S RESIGNATION |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/05/137 May 2013 | SAIL ADDRESS CREATED |
| 04/03/134 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MERVYN CAJETAN FERNANDEZ |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED DR MICHAEL JOHN PRITCHARD |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJAPILLAI AHILAN |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHRIEVE |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED RAJAPILLAI VELUPPILLAI AHILAN |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR STODDART |
| 29/02/1229 February 2012 | 01/02/12 NO CHANGES |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | 01/02/11 CHANGES |
| 02/03/112 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR ARTHUR WILLIAM STODDART |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVISON |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RYLLAN KRAFT |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | AUDITOR'S RESIGNATION |
| 18/11/0918 November 2009 | AUDITOR'S RESIGNATION |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GISTERED OFFICE CHANGED ON 25/02/2009 FROM HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR UNITED KINGDOM |
| 25/02/0925 February 2009 | RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED JANE DAVIES |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM HOLYWELL PARK NEW ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BARRY |
| 23/09/0823 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0817 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED PAUL FRANCIS SHRIEVE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY ADRIAN SIMPSON |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TISO |
| 04/03/084 March 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / ADIAN SIMPSON / 29/02/2008 |
| 30/09/0730 September 2007 | NEW SECRETARY APPOINTED |
| 30/09/0730 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: G OFFICE CHANGED 28/09/07 1-3 STRAND LONDON WC2N 5EH |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 24/02/0324 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: G OFFICE CHANGED 24/10/02 130 JERMYN STREET LONDON SW1Y 4UR |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | � NC 1000000/2000000 26/06/01 |
| 22/05/0122 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 03/03/003 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9916 March 1999 | NEW SECRETARY APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 25/07/9825 July 1998 | AMENDING 882R REC 190698 |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: G OFFICE CHANGED 19/02/97 152 GROSVENOR ROAD LONDON SW1V 3JL |
| 02/01/972 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | NEW SECRETARY APPOINTED |
| 02/10/962 October 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
| 19/07/9619 July 1996 | SECRETARY RESIGNED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/12/9515 December 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/02/9523 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/01/956 January 1995 | ALTER MEM AND ARTS 28/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 13/05/9413 May 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 24/12/9324 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | NEW DIRECTOR APPOINTED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/935 May 1993 | SECRETARY RESIGNED |
| 05/05/935 May 1993 | NEW SECRETARY APPOINTED |
| 01/03/931 March 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 24/12/9224 December 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/9223 October 1992 | CONVE 15/10/92 |
| 23/10/9223 October 1992 | VARYING SHARE RIGHTS AND NAMES 05/10/92 |
| 23/10/9223 October 1992 | VARYING SHARE RIGHTS AND NAMES 05/10/92 |
| 23/10/9223 October 1992 | VARYING SHARE RIGHTS AND NAMES 05/10/92 |
| 28/08/9228 August 1992 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | NEW DIRECTOR APPOINTED |
| 27/02/9227 February 1992 | RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9112 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | ADOPT MEM AND ARTS 05/08/91 |
| 29/08/9129 August 1991 | ALTER MEM AND ARTS 05/08/91 |
| 28/08/9128 August 1991 | NEW SECRETARY APPOINTED |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | SHARES AGREEMENT OTC |
| 03/03/913 March 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS; AMEND |
| 18/10/9018 October 1990 | ADOPT MEM AND ARTS 19/09/90 |
| 18/10/9018 October 1990 | CONVERT SHARES TO'A'SH 19/09/90 |
| 18/10/9018 October 1990 | � NC 1000/1000000 19/09/90 |
| 18/10/9018 October 1990 | CONVE 19/09/90 |
| 16/10/9016 October 1990 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/09/9021 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | REGISTERED OFFICE CHANGED ON 21/09/90 FROM: G OFFICE CHANGED 21/09/90 41 SPRING GARDENS MANCHESTER M2 2BB |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9014 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/05/90 |
| 01/06/901 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 26/01/8926 January 1989 | COMPANY NAME CHANGED MAGTAKE LIMITED CERTIFICATE ISSUED ON 27/01/89 |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: G OFFICE CHANGED 18/01/89 2 BACHES STREET LONDON N1 6UB |
| 18/01/8918 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/8910 January 1989 | ALTER MEM AND ARTS 191288 |
| 10/01/8910 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/882 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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