COGNATECH LTD

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-09-18 with no updates

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

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-09-18 with no updates

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

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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05/06/235 June 2023 Registered office address changed from West Walk House 99 Princess Road East Leicester Leicestershire LE1 7LF to Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd on 2023-06-05

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

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22/09/2222 September 2022 Confirmation statement made on 2022-09-18 with no updates

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18/06/2118 June 2021 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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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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30/06/2030 June 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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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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30/05/1930 May 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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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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31/05/1831 May 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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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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

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27/06/1627 June 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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29/09/1529 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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23/06/1523 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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24/09/1424 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 18 September 2013 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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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 43 WILSON STREET LINCOLN LINCOLNSHIRE LN1 3HZ UNITED KINGDOM

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14/11/1114 November 2011 Annual return made up to 18 September 2011 with full list of shareholders

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10/11/1110 November 2011 Annual return made up to 18 September 2010 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ALLENBY / 18/09/2010

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26/10/1126 October 2011 REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 5-6 CLOVER HOUSE BOSTON ROAD SLEAFORD LINCOLNSHIRE NG34 7HD

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/114 October 2011 Annual accounts small company total exemption made up to 30 September 2009

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16/12/0916 December 2009 Annual return made up to 18 September 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ORCHARD HOUSE, NOCTON ROAD POTTERHANWORTH LINCOLN LINCOLNSHIRE LN4 2DN

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24/12/0824 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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17/12/0817 December 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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