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COGNIZANT MANAGEMENT CONSULTANTS LIMITED

Company number 11839664

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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)
09 Jul 2024 AA Micro company accounts made up to 29 February 2024
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
27 Jul 2023 AA Micro company accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
07 Jun 2022 AA Micro company accounts made up to 28 February 2022
12 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 MA Memorandum and Articles of Association
04 May 2022 PSC08 Notification of a person with significant control statement
04 May 2022 PSC07 Cessation of Caroline Elizabeth Leitch as a person with significant control on 27 April 2022
04 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 4
21 Feb 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
05 May 2021 AA Micro company accounts made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
17 Nov 2020 AA Micro company accounts made up to 29 February 2020
14 Oct 2020 AA01 Previous accounting period shortened from 31 May 2020 to 29 February 2020
01 Oct 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 May 2020
21 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
22 Jul 2019 AP01 Appointment of Mr James Philip Leitch as a director on 21 February 2019
21 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-21
  • GBP 1