COGNITE.NET PRODUCTIONS LIMITED

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Company Documents

DateDescription
08/01/198 January 2019 VOLUNTARY STRIKE OFF SUSPENDED

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11/12/1811 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/183 December 2018 APPLICATION FOR STRIKING-OFF

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11/10/1811 October 2018 DISS40 (DISS40(SOAD))

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/186 October 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/08/1828 August 2018 FIRST GAZETTE

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/12/169 December 2016 REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 54 STEPHENS FIRS STEPHENS FIRS MORTIMER READING RG7 3UY ENGLAND

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM C/O JMG ACCOUNTANCY SERVICES LTD 7 THE BROOKMILL COLEY PARK FARM READING BEKSHIRE RG1 6DD

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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18/09/1518 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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18/06/1418 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13

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23/10/1323 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/10/1118 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/10/1018 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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18/10/1018 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON BOYS / 18/10/2010

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06/07/106 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBSTER / 09/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON BOYS / 09/11/2009

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SHARON BOYS / 09/11/2009

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15/11/0915 November 2009 REGISTERED OFFICE CHANGED ON 15/11/2009 FROM 5 PARK COURT, PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/11/0812 November 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/07/0823 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBSTER / 01/09/2007

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23/10/0723 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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