Date | Description |
2024-04-07 |
insert company_previous_name COGITO SOFTWARE SOLUTIONS LIMITED |
2024-04-07 |
update name COGITO SOFTWARE SOLUTIONS LIMITED => COGITO SERVICES LIMITED |
2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-08 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
2020-12-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-04 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-05-22 |
update statutory_documents SECRETARY APPOINTED MRS HITEKSHA HARIA |
2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAYUR PATEL |
2018-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
2017-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-21 => 2018-12-31 |
2017-10-19 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-06-07 |
update account_ref_month 1 => 3 |
2017-05-02 |
update statutory_documents PREVEXT FROM 31/01/2017 TO 31/03/2017 |
2017-04-26 |
insert company_previous_name AURA SOFTWARE LIMITED |
2017-04-26 |
update name AURA SOFTWARE LIMITED => COGITO SOFTWARE SOLUTIONS LIMITED |
2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MAYUR NEIL PATEL |
2017-02-15 |
update statutory_documents COMPANY NAME CHANGED AURA SOFTWARE LIMITED
CERTIFICATE ISSUED ON 15/02/17 |
2017-02-07 |
insert sic_code 62020 - Information technology consultancy activities |
2017-02-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2017 |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
2016-09-07 |
insert company_previous_name SENABI TECH LIMITED |
2016-09-07 |
update name SENABI TECH LIMITED => AURA SOFTWARE LIMITED |
2016-08-18 |
update statutory_documents COMPANY NAME CHANGED SENABI TECH LIMITED
CERTIFICATE ISSUED ON 18/08/16 |
2016-07-07 |
delete address 7 BREASY PLACE 9 BURROUGHS GARDENS HENDON LONDON UNITED KINGDOM NW4 4AU |
2016-07-07 |
insert address STIRLING HOUSE, 9 BURROUGHS GARDENS HENDON LONDON ENGLAND NW4 4AU |
2016-07-07 |
update registered_address |
2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS SONALI PATEL |
2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
7 BREASY PLACE 9 BURROUGHS GARDENS
HENDON
LONDON
NW4 4AU
UNITED KINGDOM |
2016-03-21 |
update statutory_documents 14/03/16 STATEMENT OF CAPITAL GBP 100.00 |
2016-03-16 |
update statutory_documents 07/03/16 STATEMENT OF CAPITAL GBP 51.00 |
2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAURABH PATEL / 25/01/2016 |
2016-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |