COGNISCO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts 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 | Total exemption full accounts 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 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 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 | Registered office address changed from Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN England to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN on 2021-06-15 |
| 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 United Kingdom 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 | ADOPT ARTICLES 06/07/2017 |
| 20/05/1920 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANE |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | SAIL ADDRESS CHANGED FROM: C/O WISTERIA LTD CAMROSE HOUSE 2A CAMROSE AVENUE EDGEWARE MIDDLESEX HA8 6EG UNITED KINGDOM |
| 19/06/1819 June 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MS ALEXANDREA NICOLE POPPLETON |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE |
| 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 |
| 18/01/1818 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER JOHN KENDRICK |
| 06/11/176 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELLEW |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR DAVID ANDREW LANE |
| 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 |
| 15/07/1615 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 066194210001 |
| 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 |
| 03/07/133 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 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD COLIN BELLEW / 13/06/2012 |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 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 |
| 14/07/1014 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | TERMINATE DIR APPOINTMENT |
| 24/06/1024 June 2010 | SAIL ADDRESS CREATED |
| 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 |
| 18/05/1018 May 2010 | AUDITOR'S RESIGNATION |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CLARKE / 10/03/2010 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MARY CLARKE |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED JOHN JEROME KATTENHORN |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATE, SECRETARY EMW SECRETARIES LIMITED LOGGED FORM |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED ROBERT EDWARD COLIN BELLEW |
| 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 |
| 28/06/0828 June 2008 | COMPANY NAME CHANGED SECKLOE 405 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 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company