COGNISOFT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 29/08/2429 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 02/08/242 August 2024 | Notification of Emma Cook as a person with significant control on 2020-09-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/08/2318 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/12/2110 December 2021 | Appointment of Mr Gregory Wenden as a director on 2021-12-01 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 27/11/2027 November 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 19/11/2019 November 2020 | ADOPT ARTICLES 06/11/2020 |
| 19/11/2019 November 2020 | ARTICLES OF ASSOCIATION |
| 11/11/2011 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARTH |
| 25/09/2025 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOXTUR GROUP LTD |
| 25/09/2025 September 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2020 |
| 10/09/2010 September 2020 | NOTIFICATION OF PSC STATEMENT ON 28/10/2019 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 04/09/204 September 2020 | CESSATION OF CLIVE ALAN SEAGERS AS A PSC |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICOLA COOK / 02/12/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL ROBSON / 02/12/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARTH / 02/12/2019 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SEAGERS / 02/12/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | ADOPT ARTICLES 08/10/2019 |
| 04/09/194 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 12/08/1912 August 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 120 |
| 12/08/1912 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK |
| 14/01/1914 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1914 January 2019 | 26/11/18 STATEMENT OF CAPITAL GBP 126 |
| 09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM JUPITER HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 24/07/1524 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR SCOTT MICHAEL ROBSON |
| 18/07/1318 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ESSEX HOUSE 141 KINGS ROAD BRENTWOOD ESSEX CM14 4DR |
| 18/09/1218 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE SEAGERS |
| 18/01/1218 January 2012 | SECRETARY APPOINTED SCOTT ROBSON |
| 16/09/1116 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | AUDITOR'S RESIGNATION |
| 04/08/114 August 2011 | AUDITOR'S RESIGNATION |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 11/11/1011 November 2010 | CURRSHO FROM 30/04/2011 TO 30/11/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICOLA COOK / 23/08/2010 |
| 24/09/1024 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARTH / 23/08/2010 |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 16/06/1016 June 2010 | ADOPT ARTICLES 03/06/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA COOK |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED LINDA CLARK |
| 11/06/1011 June 2010 | SECRETARY APPOINTED CLIVE SEAGERS |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LORD |
| 11/06/1011 June 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED CLIVE SEAGERS |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 05/09/075 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 09/09/049 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BEEVER AND STRUTHERS ST GEORGES HOUSE 215/219 CHESTER ROAD MANCHESTER. M15 4JE |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | £ NC 100/1000 31/01/0 |
| 09/05/039 May 2003 | NC INC ALREADY ADJUSTED 31/01/03 |
| 17/03/0317 March 2003 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/05/9720 May 1997 | NEW SECRETARY APPOINTED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 17/10/9417 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/08/9424 August 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 27/05/9327 May 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: BEEVER & STRUTHERS OLD COLNEY HOUSE SOUTH KIMG STREET MANCHESTER M2 6DU |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/919 December 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 03/04/893 April 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 07/03/887 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 27/02/8727 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8410 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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