COGENT DATA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 |
| 22/04/2522 April 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 |
| 24/02/2524 February 2025 | Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP England to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24 |
| 09/12/249 December 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 21/05/2421 May 2024 | Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2023-06-09 |
| 21/05/2421 May 2024 | Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 2023-06-09 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with updates |
| 15/02/2415 February 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-07 |
| 15/02/2415 February 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2022-10-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR IAN O'DONOVAN |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD SMITH |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH |
| 06/02/196 February 2019 | CESSATION OF EDWARD GRAHAME SMITH AS A PSC |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP |
| 06/02/196 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD |
| 06/02/196 February 2019 | SECRETARY APPOINTED MR DAVID MANIFOLD |
| 06/02/196 February 2019 | CURREXT FROM 30/09/2019 TO 31/10/2019 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM COTTAGE FARM BUILDINGS HARTWELL ROAD ROADE NORTHAMPTON NN7 2NU UNITED KINGDOM |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR BRIAN CONNOLLY |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR DAVID MANIFOLD |
| 17/12/1817 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/01/1612 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM COTTAGE FARM BUILDINGS HARTWELL ROAD ROADE NORTHAMPTON NN7 2NT |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/12/132 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/11/1227 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/11/1128 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. EDWARD GRAHAME SMITH / 01/03/2011 |
| 12/01/1112 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | SECRETARY APPOINTED MR. EDWARD GRAHAME SMITH |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE RADFORD |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RADFORD |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/02/102 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRAHAME SMITH / 17/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LESLEY RADFORD / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LESLEY RADFORD / 02/11/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LESLEY RADFORD / 02/11/2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMITH / 10/02/2009 |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 |
| 10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/12/0211 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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