COGNITIA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2213 May 2022 | Compulsory strike-off action has been suspended |
| 13/05/2213 May 2022 | Compulsory strike-off action has been suspended |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 09/05/229 May 2022 | Termination of appointment of Nigel Lewis as a director on 2018-04-16 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 17/11/2117 November 2021 | Change the registered office situation from Wales to England/Wales |
| 17/11/2117 November 2021 | Director's details changed for Mr Nigel Lewis on 2021-11-08 |
| 17/11/2117 November 2021 | Registered office address changed from 148a Aberrhondda Road Porth Rct CF39 0BA Wales to 85 First Floor, Great Portland Street London City of London W1W 7LT on 2021-11-17 |
| 25/10/2125 October 2021 | Previous accounting period shortened from 2021-12-31 to 2021-08-31 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-02-16 |
| 01/10/211 October 2021 | Statement of capital following an allotment of shares on 2021-02-16 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/06/2117 June 2021 | Termination of appointment of Darran John Hughes as a director on 2021-06-17 |
| 10/06/2110 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 16/02/2116 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRAN JOHN HUGHES |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR DARRAN JOHN HUGHES |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN FRANKLIN |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DARRAN HUGHES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GERALD TANTUM |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR DARRAN JOHN HUGHES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR GERALD SAMUEL TANTUM |
| 16/09/1916 September 2019 | Registered office address changed from , Afon House Aberrhondda Road, Porth, Rct, CF39 0BA, Wales to 148a Aberrhondda Road Porth Rct CF39 0BA on 2019-09-16 |
| 16/09/1916 September 2019 | REGISTERED OFFICE CHANGED ON 16/09/2019 FROM AFON HOUSE ABERRHONDDA ROAD PORTH RCT CF39 0BA WALES |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED DR KATHRYN FRANKLIN |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LEWIS / 16/09/2019 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM TY MENTER NAVIGATION PARK ABERCYNON RCT CF45 4SN |
| 03/01/193 January 2019 | Registered office address changed from , Ty Menter Navigation Park, Abercynon, Rct, CF45 4SN to 148a Aberrhondda Road Porth Rct CF39 0BA on 2019-01-03 |
| 20/07/1820 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL LEWIS / 11/04/2018 |
| 05/06/185 June 2018 | CESSATION OF RUSSELL GUY DEANE AS A PSC |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DEANE |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL GUY DEANE |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / MR NIGEL LEWIS / 10/05/2017 |
| 18/06/1718 June 2017 | 10/05/17 STATEMENT OF CAPITAL GBP 4 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR RUSSELL GUY DEANE |
| 04/02/174 February 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LAWSON |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM TŶ MENTER NAVIGATION PARK ABERCYNON MOUNTAIN ASH CF45 4SN WALES |
| 23/12/1623 December 2016 | Registered office address changed from , Tŷ Menter Navigation Park, Abercynon, Mountain Ash, CF45 4SN, Wales to 148a Aberrhondda Road Porth Rct CF39 0BA on 2016-12-23 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 3B WESTFIELD ROAD CARDIFF CF14 1QQ WALES |
| 21/11/1621 November 2016 | Registered office address changed from , 3B Westfield Road, Cardiff, CF14 1QQ, Wales to 148a Aberrhondda Road Porth Rct CF39 0BA on 2016-11-21 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/12/1512 December 2015 | PREVSHO FROM 31/07/2016 TO 30/11/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 15/10/1515 October 2015 | Registered office address changed from , Unit C Upper Boat Business Centre, Treforest, CF37 5BP, Wales to 148a Aberrhondda Road Porth Rct CF39 0BA on 2015-10-15 |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM UNIT C UPPER BOAT BUSINESS CENTRE TREFOREST CF37 5BP WALES |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR NIGEL LEWIS |
| 23/07/1523 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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