COFORGE U.K. LIMITED
Company number 02648481 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 31 May 2026 | Full accounts made up to 2026-03-31 · 31 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 21 Oct 2025 | Termination of appointment of Gautam Samanta as a director on 2025-10-10 · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 5 Dec 2024 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 14 Oct 2024 | Appointment of Durgesh Kumar Singh as a director on 2024-10-03 · 2 pages | View document |
| 14 Oct 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-10-14 · 1 page | View document |
| 14 Oct 2024 | Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 · 1 page | View document |
| 7 Jun 2024 | Appointment of Mr John Robert Speight as a director on 2024-03-10 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-05 with no updates · 3 pages | View document |
| 17 May 2024 | Termination of appointment of Kishore Krishnan as a director on 2024-03-10 · 1 page | View document |
| 19 Dec 2023 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 5 Oct 2023 | Registration of charge 026484810004, created on 2023-09-16 · 13 pages | View document |
| 2 Oct 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02 · 1 page | View document |
| 3 Jul 2023 | Cessation of Jean Eric Salata Rothleder as a person with significant control on 2022-10-14 · 1 page | View document |
| 3 Jul 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-05-05 with no updates · 3 pages | View document |
| 22 Mar 2023 | Registration of charge 026484810003, created on 2023-03-21 · 13 pages | View document |
| 23 Dec 2022 | Change of details for Mr Jean Eric Salata Rothleder as a person with significant control on 2022-03-10 · 2 pages | View document |
| 27 Oct 2022 | Full accounts made up to 2022-03-31 · 33 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-05 with no updates · 3 pages | View document |
| 23 Dec 2021 | Change of details for Mr Jean Eric Salata Rothleder as a person with significant control on 2019-08-09 · 2 pages | View document |
| 25 Nov 2021 | Full accounts made up to 2021-03-31 · 34 pages | View document |
| 9 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2020 | COMPANY NAME CHANGED NIIT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/09/20 | View document |
| 21 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN ERIC SALATA ROTHLEDER | View document |
| 21 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2020 | View document |
| 13 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 2 Jun 2020 | DIRECTOR APPOINTED MR GAUTAM SAMANTA | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES | View document |
| 15 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ARUNBIR SOIN | View document |
| 31 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ARVIND THAKUR | View document |
| 13 May 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES | View document |
| 14 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED SUDHIR SINGH | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SATYAKANTA SAMAL | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED SUDHIR SINGH | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED SATYAKANTA SAMAL | View document |
| 18 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR CHATURVEDI | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | DIRECTOR APPOINTED MR ARUNBIR SINGH SOIN | View document |
| 25 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJENDRA PAWAR | View document |
| 24 Jun 2016 | DIRECTOR APPOINTED MR SUDHIR CHATURVEDI | View document |
| 17 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 14 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 22 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 20 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 10 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND THAKUR / 18/07/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PAWAR / 18/07/2011 | View document |
| 22 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 19 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 10/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND THAKUR / 10/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PAWAR / 10/05/2010 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARVIND THAKUR / 01/12/2009 | View document |
| 12 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRA PAWAR / 01/12/2009 | View document |
| 24 Oct 2009 | ADOPT ARTICLES | View document |
| 15 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 14 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | CONFLICT OF INTEREST SEC 175(5) (A) 23/02/2009 | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED RAJENDRA PAWAR | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED ARVIND THAKUR | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR VIJAY THADANI | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR ARUNBIR SOIN | View document |
| 11 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 2004 | COMPANY NAME CHANGED NIIT EUROPE LIMITED CERTIFICATE ISSUED ON 18/05/04 | View document |
| 18 May 2004 | £ IC 6850003/3276427 26/03/04 £ SR 3573576@1=3573576 | View document |
| 28 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2004 | RE: 3,573,576 SHARES 19/02/04 | View document |
| 27 Feb 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 27 Feb 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 16 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | View document |
| 27 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Mar 2002 | NC INC ALREADY ADJUSTED 28/02/02 | View document |
| 25 Mar 2002 | £ NC 5000000/7000000 28/0 | View document |
| 25 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | NC INC ALREADY ADJUSTED 10/09/01 | View document |
| 11 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2001 | £ NC 3800000/5000000 20/09/01 | View document |
| 16 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 11 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 10 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 19 Oct 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | DIRECTOR RESIGNED | View document |
| 19 Jun 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 | View document |
| 17 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 9 Mar 1998 | COMPANY NAME CHANGED HCL EUROPE LIMITED CERTIFICATE ISSUED ON 09/03/98 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1997 | DIRECTOR RESIGNED | View document |
| 11 Feb 1997 | S252 DISP LAYING ACC 30/01/97 | View document |
| 11 Feb 1997 | S386 DISP APP AUDS 30/01/97 | View document |
| 11 Feb 1997 | S366A DISP HOLDING AGM 30/01/97 | View document |
| 10 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | ALTER MEM AND ARTS 01/06/96 | View document |
| 25 Jun 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/96 | View document |
| 25 Jun 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 1996 | £ NC 1000000/3800000 01/06/96 | View document |
| 25 Jun 1996 | NC INC ALREADY ADJUSTED 01/06/96 | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 21 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1995 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1995 | DIRECTOR RESIGNED | View document |
| 27 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 113 pages | View document |
| 28 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 22 Apr 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/12/93 | View document |
| 22 Apr 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 1994 | NC INC ALREADY ADJUSTED 06/12/93 | View document |
| 8 Nov 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS | View document |
| 23 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 30 Mar 1993 | DELIVERY EXT'D 3 MTH 30/06/92 | View document |
| 24 Dec 1992 | DIRECTOR RESIGNED | View document |
| 24 Dec 1992 | DIRECTOR RESIGNED | View document |
| 24 Dec 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS | View document |
| 18 Aug 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP | View document |
| 18 Aug 1992 | 287 | View document |
| 28 Nov 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Nov 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 83 LEONARD ST LONDON EC2A 4QS | View document |
| 26 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 26 Nov 1991 | 287 | View document |
| 26 Nov 1991 | NC INC ALREADY ADJUSTED 19/11/91 | View document |
| 26 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 26 Nov 1991 | £ NC 1000/100000 19/11/91 | View document |
| 15 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1991 | COMPANY NAME CHANGED LANDCLASS LIMITED CERTIFICATE ISSUED ON 09/10/91 | View document |
| 25 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |