COGNAI SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Appointment of Mr Thanyal Kaiser Sharif as a director on 2025-11-06 |
| 06/11/256 November 2025 New | Termination of appointment of David St John Bamford as a director on 2025-11-06 |
| 06/11/256 November 2025 New | Termination of appointment of Patricia Bamford as a director on 2025-11-06 |
| 06/11/256 November 2025 New | Cessation of David St John Bamford as a person with significant control on 2025-11-06 |
| 06/11/256 November 2025 New | Notification of Hashim Sharif as a person with significant control on 2025-11-06 |
| 06/11/256 November 2025 New | Notification of Mohammed Saif Sharif as a person with significant control on 2025-11-06 |
| 06/11/256 November 2025 New | Notification of Thanyal Kaiser Sharif as a person with significant control on 2025-11-06 |
| 06/11/256 November 2025 New | Confirmation statement made on 2025-11-06 with updates |
| 06/11/256 November 2025 New | Certificate of change of name |
| 06/11/256 November 2025 New | Appointment of Mr Hashim Sharif as a director on 2025-11-06 |
| 06/11/256 November 2025 New | Appointment of Mr Mohammed Saif Sharif as a director on 2025-11-06 |
| 05/11/255 November 2025 New | Registered office address changed from 305 Hook Road Chessington KT9 1EH United Kingdom to 430 Legacy Centre Hampton Road West Feltham Middlesex TW13 6DH on 2025-11-05 |
| 20/10/2520 October 2025 New | Micro company accounts made up to 2025-03-31 |
| 02/08/252 August 2025 | Confirmation statement made on 2025-07-09 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/11/2216 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2020-07-14 with no updates |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 09/07/189 July 2018 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM C/O QUANTRELL LTD 134 HIGH STREET NEW MALDEN SURREY KT3 4EP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MRS PATRICIA BAMFORD |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE URE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEE |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT LEE |
| 15/07/1115 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CROWE SEYMOUR URE / 09/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 106A TOLWORTH BROADWAY SURBITON KT6 7JD UNITED KINGDOM |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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