COGNETICS LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Final Gazette dissolved following liquidation

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07/02/257 February 2025 Final Gazette dissolved following liquidation

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07/11/247 November 2024 Return of final meeting in a members' voluntary winding up

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06/04/246 April 2024 Liquidators' statement of receipts and payments to 2024-03-07

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25/07/2325 July 2023 Register inspection address has been changed to 27 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ

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04/05/234 May 2023 Appointment of a voluntary liquidator

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29/03/2329 March 2023 Registered office address changed from Estate House Evesham Street Redditch Worcestershire B97 4HP to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2023-03-29

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29/03/2329 March 2023 Declaration of solvency

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Unaudited abridged accounts made up to 2021-01-31

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20/07/2120 July 2021 Confirmation statement made on 2021-07-16 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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25/10/1925 October 2019 31/01/19 UNAUDITED ABRIDGED

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR RUTH CARTER

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 UNAUDITED ABRIDGED

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/10/1724 October 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / RUTH CARTER / 27/09/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWES / 27/09/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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11/02/1511 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1422 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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