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COGNIZANT BUSINESS SERVICES UK LIMITED

Company number 08848616

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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)
30 Jan 2024	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)
12 Dec 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	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)
03 Oct 2023	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)
24 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
17 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 12 January 2023	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 12 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD to 280 Bishopsgate London EC2M 4RB on 9 January 2023	View PDF Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD to 280 Bishopsgate London EC2M 4RB on 9 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with updates	View PDF Confirmation statement made on 16 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
07 Jan 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)
07 Jan 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)
07 Jan 2022	TM02	Termination of appointment of Simon White as a secretary on 14 December 2021	View PDF Termination of appointment of Simon White as a secretary on 14 December 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Elisa De Rocca-Serra as a director on 31 December 2021	View PDF Appointment of Elisa De Rocca-Serra as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 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)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
25 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Oct 2020	CH01	Director's details changed for Mr Simon Francis White on 1 August 2020	View PDF Director's details changed for Mr Simon Francis White on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	CH01	Director's details changed for Mr Harry Harold Demas on 1 September 2020	View PDF Director's details changed for Mr Harry Harold Demas on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	View PDF Confirmation statement made on 16 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
21 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
24 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with updates	View PDF Confirmation statement made on 16 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	CH03	Secretary's details changed for Simon White on 1 October 2017	View PDF Secretary's details changed for Simon White on 1 October 2017 - link opens in a new window - 1 page (1 page)

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