COGENT INFORMATION SERVICES LIMITED

Company Documents

DateDescription
13/01/2513 January 2025 Micro company accounts made up to 2024-04-30

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13/01/2513 January 2025 Confirmation statement made on 2024-12-21 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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05/01/245 January 2024 Confirmation statement made on 2023-12-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Micro company accounts made up to 2022-04-30

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03/01/233 January 2023 Confirmation statement made on 2022-12-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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21/12/2121 December 2021 Confirmation statement made on 2021-12-21 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/01/2116 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 APPOINTMENT TERMINATED, DIRECTOR SHANMUGAM SADHASIVAM

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19/04/1719 April 2017 APPOINTMENT TERMINATED, DIRECTOR SHANMUGAM SADHASIVAM

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/06/162 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/07/1513 July 2015 Annual return made up to 20 April 2015 with full list of shareholders

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08/06/158 June 2015 DIRECTOR APPOINTED MR SHANMUGAM SADHASIVAM

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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06/02/156 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRAN MURALITHARAN / 05/02/2015

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06/02/156 February 2015 SECRETARY'S CHANGE OF PARTICULARS / SELVARANI MURALITHARAN / 05/02/2015

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/12/142 December 2014 01/12/14 STATEMENT OF CAPITAL GBP 8

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06/06/146 June 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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25/06/1225 June 2012 Annual return made up to 20 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/10/1120 October 2011 31/07/11 STATEMENT OF CAPITAL GBP 6

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26/05/1126 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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15/01/1115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJENDRAN MURALITHARAN / 20/04/2010

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04/05/104 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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26/05/0926 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR APPOINTED RAJENDRAN MURALITHARAN

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17/02/0917 February 2009 SECRETARY APPOINTED SELVARANI MURALITHARAN

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR MURALITHARAN SELVARANI

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10/02/0910 February 2009 APPOINTMENT TERMINATED SECRETARY RAJENDRAN MURALITHARAN

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/07/0810 July 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 SECRETARY'S CHANGE OF PARTICULARS / RAJENDRAN MURALITHARAN / 16/05/2007

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MURALITHARAN SELVARANI / 16/05/2007

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/06/0713 June 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/06/0528 June 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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28/04/0428 April 2004 SECRETARY RESIGNED

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28/04/0428 April 2004 DIRECTOR RESIGNED

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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