COGNIZANT NEW SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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17/04/2517 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
26/02/2526 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
04/04/244 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
12/01/2412 January 2024 | Accounts for a small company made up to 2018-12-31 |
12/01/2412 January 2024 | Accounts for a dormant company made up to 2021-12-31 |
10/01/2410 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
10/01/2410 January 2024 | Accounts for a dormant company made up to 2020-12-31 |
10/01/2410 January 2024 | Accounts for a small company made up to 2019-12-31 |
17/11/2317 November 2023 | Change of details for Cognizant Worldwide Limited as a person with significant control on 2023-01-12 |
13/11/2313 November 2023 | Registered office address changed from 1 Kingdom Street, Paddington Central London W2 6BD United Kingdom to 280 Bishopsgate London EC2M 4AG on 2023-11-13 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-23 with updates |
28/03/2228 March 2022 | Confirmation statement made on 2022-02-23 with updates |
18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/06/1910 June 2019 | APPLICATION FOR STRIKING-OFF |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
05/11/185 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNIZANT WORLDWIDE LIMITED |
28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
07/06/187 June 2018 | 07/06/18 STATEMENT OF CAPITAL GBP 0.10 |
07/06/187 June 2018 | SOLVENCY STATEMENT DATED 01/06/18 |
07/06/187 June 2018 | REDUCE ISSUED CAPITAL 04/06/2018 |
07/06/187 June 2018 | STATEMENT BY DIRECTORS |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
17/05/1817 May 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/03/2017 |
02/05/182 May 2018 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD |
20/03/1820 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
20/03/1820 March 2018 | SAIL ADDRESS CREATED |
19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FRANCIS WHITE / 01/02/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
29/06/1729 June 2017 | ADOPT ARTICLES 22/06/2017 |
23/03/1723 March 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 740.30 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/12/1628 December 2016 | DIRECTOR APPOINTED MS KAREN ANNE MCLOUGHLIN |
26/12/1626 December 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHWARTZ |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FALB MIZRAHI |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IDRIS MOOTEE |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PALMER |
11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 85 GREAT EASTERN STREET LONDON EC2A 3HY |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT FRIEDMANN |
11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES ANDREW |
11/08/1611 August 2016 | DIRECTOR APPOINTED MR SIMON FRANCIS WHITE |
11/08/1611 August 2016 | DIRECTOR APPOINTED MR STEVEN ERIK SCHWARTZ |
11/08/1611 August 2016 | DIRECTOR APPOINTED MR HARRY HAROLD DEMAS |
08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
24/03/1624 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FALB MIZRAHI / 23/03/2016 |
23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN PALMER / 23/03/2016 |
23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JASON FRIEDMANN / 29/09/2015 |
23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JASON FRIEDMANN / 23/03/2016 |
03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
05/03/155 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
11/09/1411 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
12/08/1312 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM WOOLYARD 52 BERMONDSEY STREET LONDON SE1 3UD UNITED KINGDOM |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/09/1213 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
04/09/124 September 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 740.3 |
27/06/1227 June 2012 | DIRECTOR APPOINTED IDRIS MOOTEE |
27/06/1227 June 2012 | DIRECTOR APPOINTED MR SCOTT JASON FRIEDMANN |
14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN GRIFFITHS |
14/06/1214 June 2012 | DIRECTOR APPOINTED MR RICHARD MARTIN PALMER |
14/06/1214 June 2012 | DIRECTOR APPOINTED MR RICHARD MARTIN PALMER |
24/04/1224 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAMIAN GRIFFITHS |
28/09/1128 September 2011 | SECRETARY APPOINTED MR CHARLES VICCARS ANDREW |
28/09/1128 September 2011 | REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 57 ROSENDALE ROAD WEST DULWICH LONDON SE21 8DY |
15/08/1115 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FALB MIZRAHI / 04/10/2009 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VICCARS ANDREWS / 31/07/2010 |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN GRIFFITHS / 03/10/2009 |
31/08/1031 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
24/05/1024 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
17/08/0917 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
17/08/0917 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAMIAN GRIFFITHS / 17/08/2009 |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
07/08/087 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FALB MIZRAHI / 06/08/2008 |
24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/08/079 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
01/06/071 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
18/09/0618 September 2006 | SECRETARY RESIGNED |
18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 57 ROSENDALE ROAD WEST DULWICH LONDON SE21 8DY |
18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
18/09/0618 September 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 16 CHARLES STREET LONDON W1J 5DS |
07/09/067 September 2006 | DIRECTOR RESIGNED |
07/09/067 September 2006 | NEW SECRETARY APPOINTED |
07/09/067 September 2006 | DIRECTOR RESIGNED |
07/09/067 September 2006 | DIRECTOR RESIGNED |
07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
07/09/067 September 2006 | SECRETARY RESIGNED |
07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 239 OLD MARYLEBONE ROAD LONDON NW1 5QT |
30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
22/08/0622 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/01/0618 January 2006 | DIRECTOR RESIGNED |
17/08/0517 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
12/07/0512 July 2005 | DIRECTOR RESIGNED |
09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
03/06/053 June 2005 | DIRECTOR RESIGNED |
03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
18/11/0418 November 2004 | DIRECTOR RESIGNED |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
20/08/0420 August 2004 | RETURN MADE UP TO 06/08/04; NO CHANGE OF MEMBERS |
20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/05/044 May 2004 | DIRECTOR RESIGNED |
14/01/0414 January 2004 | DIRECTOR RESIGNED |
29/08/0329 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/07/034 July 2003 | DIRECTOR RESIGNED |
02/03/032 March 2003 | AUDITOR'S RESIGNATION |
17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/11/0221 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/11/024 November 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0227 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/09/0227 September 2002 | DIRECTOR RESIGNED |
09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0221 August 2002 | RETURN MADE UP TO 06/08/02; NO CHANGE OF MEMBERS |
21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
09/08/029 August 2002 | AUD RES SECT 394 |
22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED |
11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
14/08/0114 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
08/12/008 December 2000 | DIRECTOR RESIGNED |
11/08/0011 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
05/05/005 May 2000 | SECRETARY RESIGNED |
05/05/005 May 2000 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: ARTISTS HOUSE 14-15 MANETTE STREET SOHO LONDON W1V 5LB |
26/04/0026 April 2000 | ADOPTARTICLES19/04/00 |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
25/04/0025 April 2000 | AUDITOR'S RESIGNATION |
25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
11/01/0011 January 2000 | DIRECTOR RESIGNED |
15/10/9915 October 1999 | ADOPT MEM AND ARTS 23/09/99 |
24/09/9924 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
16/09/9916 September 1999 | DIRECTOR RESIGNED |
05/06/995 June 1999 | NEW DIRECTOR APPOINTED |
13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
26/01/9926 January 1999 | DIRECTOR RESIGNED |
17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | ALTER MEM AND ARTS 07/10/97 |
29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
29/09/9729 September 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
20/08/9720 August 1997 | SECRETARY RESIGNED |
20/08/9720 August 1997 | NEW SECRETARY APPOINTED |
12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
29/04/9729 April 1997 | NEW DIRECTOR APPOINTED |
29/04/9729 April 1997 | DIRECTOR RESIGNED |
03/12/963 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/9619 September 1996 | £ IC 584/514 30/08/96 £ SR [email protected]=70 |
19/09/9619 September 1996 | £ IC 626/584 30/08/96 £ SR [email protected]=42 |
04/09/964 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
01/12/951 December 1995 | REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 3 BEDFORDBURY COVENT GARDEN LONDON WC2N 4BP |
17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
14/09/9514 September 1995 | £ IC 738/696 22/08/95 £ SR [email protected]=42 |
14/09/9514 September 1995 | £ IC 696/626 22/08/95 £ SR [email protected]=70 |
29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
22/08/9522 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
02/05/952 May 1995 | £ IC 808/738 04/04/95 £ SR [email protected]=70 |
02/05/952 May 1995 | £ IC 850/808 04/04/95 £ SR [email protected]=42 |
18/04/9518 April 1995 | 11034 @ 10P 04/04/95 |
02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
12/08/9412 August 1994 | RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS |
02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
02/09/932 September 1993 | RETURN MADE UP TO 06/08/93; CHANGE OF MEMBERS |
29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
21/08/9221 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
03/09/913 September 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
12/07/9112 July 1991 | DIRECTOR RESIGNED |
11/01/9111 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
30/11/8930 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/03/8928 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
05/02/895 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
08/12/878 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
08/12/878 December 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
03/12/863 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/10/8326 October 1983 | PARTICULARS OF MORTGAGE/CHARGE |
03/06/833 June 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/06/83 |
09/03/829 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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