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COGNIZANT NEW SOLUTIONS LIMITED

Company number 01620820

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
17 Nov 2023	PSC05	Change of details for Cognizant Worldwide Limited as a person with significant control on 12 January 2023	View PDF Change of details for Cognizant Worldwide Limited as a person with significant control on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AD01	Registered office address changed from 1 Kingdom Street, Paddington Central London W2 6BD United Kingdom to 280 Bishopsgate London EC2M 4AG on 13 November 2023	View PDF Registered office address changed from 1 Kingdom Street, Paddington Central London W2 6BD United Kingdom to 280 Bishopsgate London EC2M 4AG on 13 November 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	TM01	Termination of appointment of Harry Harold Demas as a director on 31 December 2021	View PDF Termination of appointment of Harry Harold Demas as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Simon Francis White as a director on 14 December 2021	View PDF Termination of appointment of Simon Francis White as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	AP01	Appointment of Mr Ian Patrick David Mcbrinn as a director on 31 December 2021	View PDF Appointment of Mr Ian Patrick David Mcbrinn as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Elisa De Rocca-Serra as a director on 14 December 2021	View PDF Appointment of Elisa De Rocca-Serra as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	TM01	Termination of appointment of Karen Anne Mcloughlin as a director on 11 February 2021	View PDF Termination of appointment of Karen Anne Mcloughlin as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-12 - link opens in a new window - 1 page (1 page)
24 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
11 Feb 2021	CERTNM	Company name changed new solutions\certificate issued on 11/02/21
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)

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COGNIZANT NEW SOLUTIONS LIMITED

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