COGNISCO OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 11/10/2411 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 19/05/2319 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/11/2230 November 2022 | Registered office address changed from Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN England to Unit 10 Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 2022-11-30 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Register(s) moved to registered office address Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN |
| 15/06/2115 June 2021 | Registered office address changed from Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN on 2021-06-15 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 15/06/2115 June 2021 | Register inspection address has been changed from Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 30/05/1930 May 2019 | 06/07/2017 |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 01/10/181 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 04/07/184 July 2018 | SAIL ADDRESS CHANGED FROM: WISTERIA GRANGE BARN PIKES END PINNER MIDDLESEX HA5 2EX ENGLAND |
| 15/03/1815 March 2018 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM CONWAY HOUSE MEDWAY COURT UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD BEDFORDSHIRE MK43 0FQ |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MS ALEXANDREA NICOLE POPPLETON |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN KENDRICK |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR DAVID ANDREW LANE |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIN |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ROGER JOHN KENDRICK |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | SAIL ADDRESS CHANGED FROM: C/O WISTERIA LTD CAMROSE HOUSE 2A CAMEROSE AVENUE EDGEWARE MIDDLESEX HA8 6EG UNITED KINGDOM |
| 19/07/1619 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066194780001 |
| 28/09/1528 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | SAIL ADDRESS CHANGED FROM: C/O EMW SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR ROBERT CHARLES CAIN |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTHWORTH |
| 10/07/1310 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/07/123 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EMW DIRECTORS LIMITED |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FIRDAUS RUTTONSHAW |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED DAVID ROBERT SOUTHWORTH |
| 28/06/1128 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARKE / 10/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIRDAUS SAM RUTTONSHAW / 10/03/2010 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH WEST |
| 10/07/0910 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MARY CLARKE |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATE, SECRETARY EMW SECRETARIES LIMITED LOGGED FORM |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED FIRDAUS SAM RUTTONSHAW |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR UNITED KINGDON |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED KENNETH REGINALD DAWSON WEST |
| 28/06/0828 June 2008 | COMPANY NAME CHANGED SECKLOE 404 LIMITED CERTIFICATE ISSUED ON 01/07/08 |
| 13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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