COGNISCIENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-21 |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/03/2129 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | NOTIFICATION OF PSC STATEMENT ON 02/09/2020 |
| 03/09/203 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/06/2028 June 2020 | NOTIFICATION OF PSC STATEMENT ON 23/06/2020 |
| 25/06/2025 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 12/12/1912 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | ADOPT ARTICLES 22/08/2019 |
| 18/09/1918 September 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 3448.83 |
| 28/05/1928 May 2019 | INCREASE AUTH SHARE CAP 01/05/2019 |
| 22/05/1922 May 2019 | SECOND FILED SH01 - 20/06/17 STATEMENT OF CAPITAL GBP 3410.95 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 19/03/1919 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 27/11/1827 November 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 11 RIVERVIEW HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN ENGLAND |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM IT BUILDING 208, DEPARTMENT OF COMPUTER SCIENCE OXFORD ROAD UNIVERSITY OF MANCHESTER MANCHESTER M13 9PL ENGLAND |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENZIE |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM C/O UMIP, CTF 46 GRAFTON STREET MANCHESTER M13 9NT |
| 14/07/1714 July 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 3410.95 |
| 14/07/1714 July 2017 | STATEMENT BY DIRECTORS |
| 14/07/1714 July 2017 | REDUCE SHARE PREM A/C 20/06/2017 |
| 14/07/1714 July 2017 | SOLVENCY STATEMENT DATED 20/06/17 |
| 05/07/175 July 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 3410.95 |
| 28/06/1728 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/05/1612 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/05/1512 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 29/04/1529 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 08/05/148 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/04/1330 April 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/05/122 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/05/114 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/05/104 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | NC INC ALREADY ADJUSTED 01/12/08 |
| 18/12/0818 December 2008 | ALTER ARTICLES 17/11/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O UMIP THE FAIRBAIRN BUILDING PO BOX 88 MANCHESTER M60 1QD |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER LANCASHIRE M13 9XX |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 21/08/0321 August 2003 | S366A DISP HOLDING AGM 27/09/01 |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | RE SETCION 394 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | £ NC 1000/2000 30/04/02 |
| 10/05/0210 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/0210 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0210 May 2002 | NC INC ALREADY ADJUSTED 30/04/02 |
| 10/05/0210 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0210 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0026 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/00 |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER LANCASHIRE M2 3DB |
| 03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | VARYING SHARE RIGHTS AND NAMES 06/07/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | CONSO 06/07/00 |
| 21/07/0021 July 2000 | ADOPT ARTICLES 06/07/00 |
| 21/06/0021 June 2000 | COMPANY NAME CHANGED EVER 1323 LIMITED CERTIFICATE ISSUED ON 22/06/00 |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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