Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COGNIZANT NEW SOLUTIONS LIMITED

Company number 01620820

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
26 Feb 2026 TM01 Termination of appointment of Ian Patrick David Mcbrinn as a director on 31 December 2025
View PDF Termination of appointment of Ian Patrick David Mcbrinn as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Apr 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025 CS01 Confirmation statement made on 23 February 2025 with no updates
View PDF Confirmation statement made on 23 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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