COGNISCENTI LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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29/04/2529 April 2025 Final Gazette dissolved via compulsory strike-off

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27/02/2527 February 2025 Accounts for a dormant company made up to 2024-05-31

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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18/12/2418 December 2024 Registered office address changed to PO Box 4385, 08058522 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-18

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04/06/244 June 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Compulsory strike-off action has been discontinued

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24/05/2424 May 2024 Compulsory strike-off action has been discontinued

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22/05/2422 May 2024 Confirmation statement made on 2024-05-04 with updates

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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12/02/2412 February 2024 Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN to 10 Prospect Place Welwyn Hertfordshire AL6 9EW on 2024-02-12

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10/05/2310 May 2023 Confirmation statement made on 2023-05-04 with no updates

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/08/193 August 2019 DISS40 (DISS40(SOAD))

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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31/07/1931 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHRISTIE KINGSTON COOKE / 31/01/2019

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23/07/1923 July 2019 FIRST GAZETTE

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/01/1929 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HOWARD KINGSTON COOKE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/02/1713 February 2017 DIRECTOR APPOINTED MR JEREMY HOWARD KINGSTON COOKE

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOWARD KINGSTON COOKE / 31/01/2017

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02/02/172 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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04/07/164 July 2016 Annual return made up to 4 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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14/05/1514 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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24/07/1424 July 2014 Annual return made up to 4 May 2014 with full list of shareholders

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10/02/1410 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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30/07/1330 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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04/05/124 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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