COGNADEV UK LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Total exemption full accounts made up to 2024-09-30

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02/05/252 May 2025 Confirmation statement made on 2025-04-20 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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09/05/249 May 2024 Confirmation statement made on 2024-04-20 with no updates

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/05/2318 May 2023 Director's details changed for Ms Susanna Margaretha Prinsloo on 2023-05-17

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18/05/2318 May 2023 Secretary's details changed for Susanna Margarethha Prinsloo on 2023-05-17

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18/05/2318 May 2023 Change of details for Ms Riana Prinsloo as a person with significant control on 2023-05-17

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18/05/2318 May 2023 Change of details for Ms Susanna Margaretha Prinsloo as a person with significant control on 2023-05-17

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18/05/2318 May 2023 Confirmation statement made on 2023-04-20 with no updates

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11/05/2311 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-20 with no updates

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05/04/225 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/12/2021 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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22/04/2022 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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12/03/1912 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR RIANA PRINSLOO

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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28/02/1828 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 20 April 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL GAMMIE

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/05/1420 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/08/1319 August 2013 DIRECTOR APPOINTED MRS ABIGAIL MARY GAMMIE

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31/07/1331 July 2013 Annual return made up to 20 April 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNA MARGARETHA PRINSLOO / 07/06/2012

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07/06/127 June 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSANNA MARGARETHHA PRINSLOO / 07/06/2012

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20/04/1220 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/12/1013 December 2010 Annual return made up to 13 September 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA MARGARETHA PRINSLOO / 31/12/2009

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14/07/1014 July 2010 APPOINTMENT TERMINATED, SECRETARY ROLAND KRABBENHOFT

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14/07/1014 July 2010 SECRETARY APPOINTED SUSANNA MARGARETHHA PRINSLOO

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14/07/1014 July 2010 DIRECTOR APPOINTED RIANA PRINSLOO

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROLAND KRABBENHOFT

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/01/104 January 2010 Annual return made up to 13 September 2009 with full list of shareholders

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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19/11/0819 November 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 DIRECTOR AND SECRETARY APPOINTED ROLAND ARNO KRABBENHOFT

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY ANTIONETTE TALJAARD

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21/12/0721 December 2007 DIRECTOR'S PARTICULARS CHANGED

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21/12/0721 December 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR RESIGNED

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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21/11/0621 November 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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