COGNOSCENTI (SURREY) LIMITED

Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-09 with no updates

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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04/03/244 March 2024 Confirmation statement made on 2024-02-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2023-02-28

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15/03/2315 March 2023 Confirmation statement made on 2023-02-09 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-02-28

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12/01/2312 January 2023 Registered office address changed from Link Cottage Ship Street East Grinstead RH19 4EF England to 17 Brangwyn Avenue Brighton BN1 8XH on 2023-01-12

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-02-28

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30/07/2030 July 2020 29/02/20 TOTAL EXEMPTION FULL

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES

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18/11/1918 November 2019 28/02/19 TOTAL EXEMPTION FULL

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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05/12/185 December 2018 28/02/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM PIPPINS SWISSLAND HILL DORMANS PARK EAST GRINSTEAD WEST SUSSEX RH19 2NH

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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04/11/164 November 2016 29/02/16 TOTAL EXEMPTION FULL

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08/03/168 March 2016 Annual return made up to 9 February 2016 with full list of shareholders

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08/03/168 March 2016 SECRETARY'S CHANGE OF PARTICULARS / KAREN ELIZABETH NICHOLLS / 01/08/2015

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30/11/1530 November 2015 28/02/15 TOTAL EXEMPTION FULL

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19/02/1519 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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17/10/1417 October 2014 28/02/14 TOTAL EXEMPTION FULL

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04/03/144 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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26/11/1326 November 2013 28/02/13 TOTAL EXEMPTION FULL

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28/02/1328 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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24/10/1224 October 2012 29/02/12 TOTAL EXEMPTION FULL

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12/03/1212 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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29/11/1129 November 2011 28/02/11 TOTAL EXEMPTION FULL

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28/02/1128 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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28/10/1028 October 2010 28/02/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA NICHOLLS / 01/01/2010

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23/02/1023 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH ALAN NICHOLLS / 01/01/2010

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24/11/0924 November 2009 28/02/09 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 29/02/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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01/09/071 September 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 DIRECTOR'S PARTICULARS CHANGED

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05/03/075 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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27/02/0627 February 2006 DIRECTOR'S PARTICULARS CHANGED

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27/02/0627 February 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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23/03/0523 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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16/03/0416 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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10/02/0310 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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12/02/0212 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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14/03/0114 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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03/01/013 January 2001 FULL ACCOUNTS MADE UP TO 29/02/00

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06/03/006 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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04/03/994 March 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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27/05/9827 May 1998 NEW SECRETARY APPOINTED

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16/02/9816 February 1998 SECRETARY RESIGNED

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09/02/989 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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