COGENT DATA SOLUTIONS LIMITED
Company number 04329614 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 27 Oct 2025 | Unaudited abridged accounts made up to 2024-10-31 · 10 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-21 with no updates · 3 pages | View document |
| 22 Apr 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 · 1 page | View document |
| 24 Feb 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 · 1 page | View document |
| 9 Dec 2024 | Unaudited abridged accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 May 2024 | Cessation of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 2023-06-09 · 1 page | View document |
| 21 May 2024 | Notification of Offsite Archive Storage and Integrated Services (Uk) Limited as a person with significant control on 2023-06-09 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-21 with updates · 4 pages | View document |
| 15 Feb 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-07 · 1 page | View document |
| 15 Feb 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-07 · 2 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 27 Nov 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 7 Aug 2019 | SECRETARY APPOINTED MR IAN O'DONOVAN | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID MANIFOLD | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANIFOLD | View document |
| 7 Aug 2019 | DIRECTOR APPOINTED MR IAN O'DONOVAN | View document |
| 31 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR ESPEN HALVORSEN | View document |
| 13 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CONNOLLY | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SMITH | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY EDWARD SMITH | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPE (GENERAL PARTNER V) LTD | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTAGU PRIVATE EQUITY LLP | View document |
| 6 Feb 2019 | CESSATION OF EDWARD GRAHAME SMITH AS A PSC | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM COTTAGE FARM BUILDINGS HARTWELL ROAD ROADE NORTHAMPTON NN7 2NU UNITED KINGDOM | View document |
| 6 Feb 2019 | CURREXT FROM 30/09/2019 TO 31/10/2019 | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR BRIAN CONNOLLY | View document |
| 6 Feb 2019 | SECRETARY APPOINTED MR DAVID MANIFOLD | View document |
| 6 Feb 2019 | DIRECTOR APPOINTED MR DAVID MANIFOLD | View document |
| 6 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSITE ARCHIVE STORAGE AND INTEGRATED SERVICES (IRELAND) LIMITED | View document |
| 17 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Jan 2016 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM COTTAGE FARM BUILDINGS HARTWELL ROAD ROADE NORTHAMPTON NN7 2NT | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 28 Nov 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 9 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. EDWARD GRAHAME SMITH / 01/03/2011 | View document |
| 12 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE RADFORD | View document |
| 17 Nov 2010 | SECRETARY APPOINTED MR. EDWARD GRAHAME SMITH | View document |
| 17 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE RADFORD | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Feb 2010 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GRAHAME SMITH / 17/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LESLEY RADFORD / 02/11/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LESLEY RADFORD / 02/11/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LESLEY RADFORD / 02/11/2009 | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SMITH / 10/02/2009 | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 31 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Nov 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 10 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 11 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 5 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/03/02 | View document |
| 5 Dec 2001 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | DIRECTOR RESIGNED | View document |
| 5 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |