COGITAN SYSTEMS LTD

Company Documents

DateDescription
30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 August 2015

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31/05/1631 May 2016 PREVSHO FROM 31/08/2015 TO 30/08/2015

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24/09/1524 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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24/09/1524 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRIE BRITTLE / 28/09/2014

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30/08/1530 August 2015 Annual accounts for year ending 30 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 29/08/13 NO CHANGES

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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12/09/1212 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 29/08/11 NO CHANGES

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/09/098 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/09/083 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/08/0730 August 2007 LOCATION OF REGISTER OF MEMBERS

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30/08/0730 August 2007 DIRECTOR'S PARTICULARS CHANGED

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30/08/0730 August 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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20/09/0520 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/09/0320 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 REGISTERED OFFICE CHANGED ON 20/09/03 FROM: G OFFICE CHANGED 20/09/03 6 BYFIELD RISE WORCESTER WORCESTERSHIRE WR5 1BA

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15/06/0315 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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30/09/0230 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/09/0128 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 DIRECTOR RESIGNED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 NEW SECRETARY APPOINTED

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29/08/0029 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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