COGSYS LIMITED

Company number 02324632 · Monitor this company

Dissolved

217 filings

Date	Filing
2 Feb 2018	CESSATION OF JASON SMERDON AS A PSC	View document
9 Jan 2018	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 May 2017	SAIL ADDRESS CHANGED FROM: · 4TH FLOOR VIVO BUILDING · 30 STAMFORD STREET · LONDON · SE1 2LQ · ENGLAND	View document
15 May 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES	View document
11 Apr 2017	SAIL ADDRESS CHANGED FROM: · PALACE HOUSE 3 CATHEDRAL STREET · LONDON · SE1 9DE	View document
10 Apr 2017	REGISTER(S) MOVED TO SAIL ADDRESS · REG PSC	View document
21 Nov 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CAJETAN FERNANDEZ / 21/11/2016	View document
25 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
31 Dec 2015	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
31 Dec 2015	SAIL ADDRESS CHANGED FROM: · NOBLE HOUSE 39 TABERNACLE STREET · LONDON · EC2A 4AA	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
23 Mar 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
26 Sep 2014	AUDITOR'S RESIGNATION	View document
25 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
3 Mar 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 May 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
7 May 2013	SAIL ADDRESS CREATED	View document
4 Mar 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
25 Jan 2013	DIRECTOR APPOINTED MERVYN CAJETAN FERNANDEZ	View document
25 Jan 2013	DIRECTOR APPOINTED DR MICHAEL JOHN PRITCHARD	View document
17 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR RAJAPILLAI AHILAN	View document
17 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL SHRIEVE	View document
6 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Jul 2012	DIRECTOR APPOINTED RAJAPILLAI VELUPPILLAI AHILAN	View document
16 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR ARTHUR STODDART	View document
29 Feb 2012	01/02/12 NO CHANGES	View document
23 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
7 Jul 2011	01/02/11 CHANGES	View document
2 Mar 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
25 Feb 2011	DIRECTOR APPOINTED MR ARTHUR WILLIAM STODDART	View document
7 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES	View document
2 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVISON	View document
2 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR RYLLAN KRAFT	View document
17 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
19 Nov 2009	AUDITOR'S RESIGNATION	View document
18 Nov 2009	AUDITOR'S RESIGNATION	View document
1 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Feb 2009	REGISTERED OFFICE CHANGED ON 25/02/09 FROM: GISTERED OFFICE CHANGED ON 25/02/2009 FROM HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR UNITED KINGDOM	View document
25 Feb 2009	RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS	View document
28 Dec 2008	DIRECTOR APPOINTED JANE DAVIES	View document
22 Dec 2008	REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM HOLYWELL PARK NEW ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR	View document
4 Nov 2008	APPOINTMENT TERMINATED DIRECTOR PAUL BARRY	View document
23 Sep 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Sep 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
30 Jul 2008	DIRECTOR APPOINTED PAUL FRANCIS SHRIEVE	View document
28 Jul 2008	APPOINTMENT TERMINATED SECRETARY ADRIAN SIMPSON	View document
28 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID TISO	View document
4 Mar 2008	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	SECRETARY'S CHANGE OF PARTICULARS / ADIAN SIMPSON / 29/02/2008	View document
30 Sep 2007	NEW SECRETARY APPOINTED	View document
30 Sep 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07	View document
28 Sep 2007	REGISTERED OFFICE CHANGED ON 28/09/07 FROM: G OFFICE CHANGED 28/09/07 1-3 STRAND LONDON WC2N 5EH	View document
26 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
10 Sep 2007	SECRETARY RESIGNED	View document
10 Sep 2007	SECRETARY RESIGNED	View document
29 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
20 Mar 2007	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS	View document
22 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
26 Oct 2006	SECRETARY RESIGNED	View document
26 Oct 2006	SECRETARY RESIGNED	View document
26 Oct 2006	NEW SECRETARY APPOINTED	View document
26 Oct 2006	NEW SECRETARY APPOINTED	View document
24 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Apr 2006	NEW DIRECTOR APPOINTED	View document
31 Mar 2006	DIRECTOR RESIGNED	View document
23 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2006	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS	View document
23 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
13 Dec 2005	DIRECTOR RESIGNED	View document
29 Apr 2005	NEW DIRECTOR APPOINTED	View document
29 Apr 2005	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS	View document
10 Feb 2005	DIRECTOR RESIGNED	View document
1 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
10 May 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2004	SECRETARY'S PARTICULARS CHANGED	View document
3 Mar 2004	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS	View document
4 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Oct 2003	NEW SECRETARY APPOINTED	View document
23 Apr 2003	AUDITOR'S RESIGNATION	View document
24 Feb 2003	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS	View document
19 Feb 2003	DIRECTOR RESIGNED	View document
13 Dec 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Nov 2002	SECRETARY RESIGNED	View document
18 Nov 2002	DIRECTOR RESIGNED	View document
18 Nov 2002	DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2002	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: G OFFICE CHANGED 24/10/02 130 JERMYN STREET LONDON SW1Y 4UR	View document
23 Aug 2002	DIRECTOR RESIGNED	View document
23 Aug 2002	DIRECTOR RESIGNED	View document
29 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	NEW DIRECTOR APPOINTED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
8 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
3 Nov 2001	NEW DIRECTOR APPOINTED	View document
12 Oct 2001	NEW DIRECTOR APPOINTED	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Jul 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Jul 2001	� NC 1000000/2000000 26/06/01	View document
22 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 May 2001	NEW DIRECTOR APPOINTED	View document
27 Feb 2001	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS	View document
14 Feb 2001	SECRETARY'S PARTICULARS CHANGED	View document
8 Dec 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
23 Nov 2000	NEW DIRECTOR APPOINTED	View document
7 Nov 2000	DIRECTOR RESIGNED	View document
7 Nov 2000	DIRECTOR RESIGNED	View document
31 Oct 2000	REGISTERED OFFICE CHANGED ON 31/10/00 FROM: G OFFICE CHANGED 31/10/00 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT	View document
3 Mar 2000	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS	View document
15 Oct 1999	NEW DIRECTOR APPOINTED	View document
13 Oct 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
9 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1999	NEW SECRETARY APPOINTED	View document
2 Mar 1999	RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS	View document
2 Mar 1999	SECRETARY RESIGNED	View document
22 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
13 Oct 1998	NEW SECRETARY APPOINTED	View document
13 Oct 1998	SECRETARY RESIGNED	View document
13 Oct 1998	NEW SECRETARY APPOINTED	View document
14 Aug 1998	AUDITOR'S RESIGNATION	View document
25 Jul 1998	AMENDING 882R REC 190698	View document
7 May 1998	DIRECTOR RESIGNED	View document
2 Mar 1998	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS	View document
15 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
9 Dec 1997	NEW SECRETARY APPOINTED	View document
9 Dec 1997	SECRETARY RESIGNED	View document
4 Mar 1997	SECRETARY RESIGNED	View document
27 Feb 1997	RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS	View document
19 Feb 1997	REGISTERED OFFICE CHANGED ON 19/02/97 FROM: G OFFICE CHANGED 19/02/97 152 GROSVENOR ROAD LONDON SW1V 3JL	View document
2 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
2 Oct 1996	NEW SECRETARY APPOINTED	View document
2 Oct 1996	SECRETARY RESIGNED	View document
19 Jul 1996	NEW SECRETARY APPOINTED	View document
19 Jul 1996	SECRETARY RESIGNED	View document
11 Apr 1996	RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS	View document
15 Feb 1996	NEW SECRETARY APPOINTED	View document
15 Dec 1995	SECRETARY RESIGNED	View document
18 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
23 Feb 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Feb 1995	RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS	View document
8 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
6 Jan 1995	ALTER MEM AND ARTS 28/11/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	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 · 228 pages	View document
21 Jun 1994	NEW DIRECTOR APPOINTED	View document
13 May 1994	DIRECTOR RESIGNED	View document
16 Mar 1994	DIRECTOR RESIGNED	View document
7 Mar 1994	RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS	View document
9 Jan 1994	DIRECTOR RESIGNED	View document
24 Dec 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
8 Jul 1993	NEW DIRECTOR APPOINTED	View document
22 Jun 1993	DIRECTOR RESIGNED	View document
22 Jun 1993	DIRECTOR RESIGNED	View document
22 Jun 1993	NEW DIRECTOR APPOINTED	View document
5 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 May 1993	SECRETARY RESIGNED	View document
5 May 1993	NEW SECRETARY APPOINTED	View document
1 Mar 1993	RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS	View document
25 Feb 1993	NEW DIRECTOR APPOINTED	View document
25 Feb 1993	NEW DIRECTOR APPOINTED	View document
24 Dec 1992	NEW DIRECTOR APPOINTED	View document
10 Nov 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Oct 1992	CONVE 15/10/92	View document
23 Oct 1992	VARYING SHARE RIGHTS AND NAMES 05/10/92	View document
23 Oct 1992	VARYING SHARE RIGHTS AND NAMES 05/10/92	View document
23 Oct 1992	VARYING SHARE RIGHTS AND NAMES 05/10/92	View document
28 Aug 1992	NEW DIRECTOR APPOINTED	View document
11 Aug 1992	NEW DIRECTOR APPOINTED	View document
3 Aug 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
1 Jun 1992	NEW DIRECTOR APPOINTED	View document
25 Apr 1992	NEW DIRECTOR APPOINTED	View document
16 Apr 1992	NEW DIRECTOR APPOINTED	View document
28 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 1992	NEW DIRECTOR APPOINTED	View document
27 Feb 1992	RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS	View document
25 Feb 1992	DIRECTOR RESIGNED	View document
28 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 1991	SECRETARY'S PARTICULARS CHANGED	View document
29 Aug 1991	ADOPT MEM AND ARTS 05/08/91	View document
29 Aug 1991	ALTER MEM AND ARTS 05/08/91	View document
28 Aug 1991	NEW SECRETARY APPOINTED	View document
9 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
26 Jul 1991	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Mar 1991	SHARES AGREEMENT OTC	View document
3 Mar 1991	RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS	View document
9 Nov 1990	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS; AMEND	View document
18 Oct 1990	ADOPT MEM AND ARTS 19/09/90	View document
18 Oct 1990	CONVERT SHARES TO'A'SH 19/09/90	View document
18 Oct 1990	� NC 1000/1000000 19/09/90	View document
18 Oct 1990	CONVE 19/09/90	View document
16 Oct 1990	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
21 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Sep 1990	REGISTERED OFFICE CHANGED ON 21/09/90 FROM: G OFFICE CHANGED 21/09/90 41 SPRING GARDENS MANCHESTER M2 2BB	View document
21 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1990	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS	View document
1 Jun 1990	EXEMPTION FROM APPOINTING AUDITORS 22/05/90	View document
1 Jun 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
26 Jan 1989	COMPANY NAME CHANGED MAGTAKE LIMITED CERTIFICATE ISSUED ON 27/01/89	View document
18 Jan 1989	REGISTERED OFFICE CHANGED ON 18/01/89 FROM: G OFFICE CHANGED 18/01/89 2 BACHES STREET LONDON N1 6UB	View document
18 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1989	ALTER MEM AND ARTS 191288	View document
10 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Dec 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document