COGNITAS GLOBAL LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTermination of appointment of Colin Burrow as a director on 2025-09-04

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06/02/256 February 2025 Unaudited abridged accounts made up to 2024-09-30

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12/11/2412 November 2024 Confirmation statement made on 2024-11-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/05/2422 May 2024 Registered office address changed from Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ England to Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ on 2024-05-22

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20/02/2420 February 2024 Unaudited abridged accounts made up to 2023-09-30

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21/11/2321 November 2023 Confirmation statement made on 2023-11-08 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/04/233 April 2023 Termination of appointment of James Michael Robinson as a director on 2023-04-03

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03/04/233 April 2023 Registered office address changed from Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ United Kingdom to Kent Space Business Centre Suite 2078, Fleet House Springhead Road Northfleet Kent DA11 8HJ on 2023-04-03

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07/01/237 January 2023 Unaudited abridged accounts made up to 2022-09-30

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25/11/2225 November 2022 Confirmation statement made on 2022-11-08 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/05/2118 May 2021 30/09/20 UNAUDITED ABRIDGED

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 01/07/20 STATEMENT OF CAPITAL GBP 666

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08/05/208 May 2020 DIRECTOR APPOINTED MR JOHN BURROW

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08/05/208 May 2020 DIRECTOR APPOINTED MR COLIN BURROW

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12/12/1912 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM UNIT 27 BASEPOINT BUSINESS CENTRE THE OLD RECTORY, SPRINGHEAD ROAD NORTHFLEET GRAVESEND KENT DA11 8HN UNITED KINGDOM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 DIRECTOR APPOINTED MR JAMES MICHAEL ROBINSON

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28/11/1828 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/1828 November 2018 CURRSHO FROM 30/11/2019 TO 30/09/2019

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