COGITO ERGO SUM LIMITED
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Date | Description |
---|---|
10/07/2510 July 2025 New | Confirmation statement made on 2025-06-29 with no updates |
05/12/245 December 2024 | Micro company accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
29/06/2429 June 2024 | Confirmation statement made on 2024-06-29 with no updates |
14/06/2414 June 2024 | Change of details for Miss Claire Victoria Grint as a person with significant control on 2018-08-29 |
14/06/2414 June 2024 | Change of details for Mr Michael Rowlson as a person with significant control on 2018-08-29 |
05/12/235 December 2023 | Micro company accounts made up to 2023-06-30 |
01/08/231 August 2023 | Appointment of Mr Michael Rowlson as a director on 2023-07-25 |
13/07/2313 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
25/01/2325 January 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
13/07/2113 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/06/1925 June 2019 | SECOND FILING OF PSC01 FOR MICHAEL ROWLSON |
18/01/1918 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROWLSON |
30/08/1830 August 2018 | PSC'S CHANGE OF PARTICULARS / MISS CLAIRE VICTORIA GRINT / 29/08/2018 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
23/03/1823 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE VICTORIA GRINT |
12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
22/07/1622 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
21/07/1521 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
25/07/1425 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
09/07/139 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
24/07/1224 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GRINT / 30/06/2012 |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA GRINT |
23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRINT |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
05/08/115 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
19/07/1019 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GRINT / 29/06/2010 |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRINT / 29/06/2010 |
01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
08/07/098 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
01/07/081 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
18/07/0718 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
17/07/0617 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
16/09/0516 September 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
14/12/0414 December 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: OLD WEST FARM COURT WALL HEXHAM NORTHUMBERLAND NE46 4PW |
08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
06/09/036 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
16/08/0316 August 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
19/07/0119 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
06/07/006 July 2000 | NEW SECRETARY APPOINTED |
06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
06/07/006 July 2000 | DIRECTOR RESIGNED |
06/07/006 July 2000 | SECRETARY RESIGNED |
29/06/0029 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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