COGNET LIMITED

Company Documents

DateDescription
21/09/1921 September 2019 CESSATION OF PAUL STEDMAN AS A PSC

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21/09/1921 September 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL STEDMAN

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03/09/193 September 2019 FIRST GAZETTE

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07/11/187 November 2018 APPOINTMENT TERMINATED, SECRETARY NORMAN IRWIN

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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04/05/164 May 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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25/09/1525 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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21/05/1521 May 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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09/09/149 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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23/09/1323 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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23/09/1323 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN IAN ALEXANDER IRWIN / 01/01/2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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

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23/05/1223 May 2012 30/09/11 TOTAL EXEMPTION FULL

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17/10/1117 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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17/10/1117 October 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O OFFICE SOLUTIONS LTD 76 HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1DX UNITED KINGDOM

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14/07/1114 July 2011 30/09/10 TOTAL EXEMPTION FULL

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01/11/101 November 2010 Annual return made up to 7 September 2010 with full list of shareholders

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM TAXASSIST ACCOUNTANTS 1 SUNDORNE AVENUE SHREWSBURY SHROPSHIRE SY1 4JW

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01/04/101 April 2010 30/09/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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01/04/091 April 2009 30/09/08 TOTAL EXEMPTION FULL

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26/09/0826 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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07/09/077 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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