COGITO SYSTEMS ENGINEERING LTD

Company Documents

DateDescription
30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/01/178 January 2017 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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08/01/178 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'DONNELL / 09/08/2016

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
26 YORK STREET
LONDON
LONDON
W1U 6PZ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual return made up to 13 October 2015 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1424 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/01/147 January 2014 Annual return made up to 10 November 2013 with full list of shareholders

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'DONNELL / 06/11/2013

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06/01/146 January 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
83 WORTON ROAD
ISLEWORTH
MIDDLESEX
TW7 6EG

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'DONNELL / 06/11/2013

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1228 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'DONNELL / 14/10/2011

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28/11/1228 November 2012 Annual return made up to 13 October 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/08/121 August 2012 PREVEXT FROM 31/10/2011 TO 31/03/2012

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'DONNELL / 20/10/2011

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20/10/1120 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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20/10/1120 October 2011 REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW O'DONNELL / 02/11/2010

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22/10/1022 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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12/03/1012 March 2010 VARYING SHARE RIGHTS AND NAMES

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/01/1021 January 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM UNIT 19-20 BOURNE COURT SOUTHEND ROAD UNITY TRADING ESTATE WOODFORD GREEN ESSEX IG8 8HD

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19/01/1019 January 2010 Annual return made up to 13 October 2009 with full list of shareholders

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 145 - 157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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28/10/0828 October 2008 REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 37 CANTERBURY AVENUE UPMINSTER ESSEX RM14 3LD UNITED KINGDOM

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13/10/0813 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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