COGNIFEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 02/06/242 June 2024 | Change of details for Bryn James Griffiths as a person with significant control on 2024-05-13 |
| 02/06/242 June 2024 | Director's details changed for Bryn James Griffiths on 2024-05-13 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 17/05/2317 May 2023 | Change of details for Bryn James Griffiths as a person with significant control on 2023-05-17 |
| 17/05/2317 May 2023 | Director's details changed for Bryn James Griffiths on 2023-05-17 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 03/02/203 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 13/05/2018 |
| 16/05/1816 May 2018 | PSC'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 13/05/2018 |
| 05/12/175 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 13/05/2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 13/05/2016 |
| 02/06/162 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 13/05/2016 |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/05/1529 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/05/1224 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 14/05/2011 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 14/05/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 14/05/2011 |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRYN JAMES GRIFFITHS / 14/05/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DUNCAN / 01/07/2011 |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/09/109 September 2010 | 14/05/08 FULL LIST AMEND |
| 09/09/109 September 2010 | 14/05/09 FULL LIST AMEND |
| 19/07/1019 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYN GRIFFITHS / 14/05/2009 |
| 19/02/0919 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 07/06/077 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | £ NC 100/1000 16/03/0 |
| 22/12/0622 December 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 30TRENTHAM STREET LONDON SW18 5AT |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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