COGNITION AM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/07/249 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 30/03/2230 March 2022 | Appointment of Ms Helen Rachel Prins as a director on 2022-03-30 |
| 30/03/2230 March 2022 | Termination of appointment of David Cyril Bishop as a director on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/05/1816 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL BISHOP / 30/11/2013 |
| 15/04/1415 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 04/10/104 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/104 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL BISHOP / 20/03/2010 |
| 22/04/1022 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 19/11/0919 November 2009 | COMPANY NAME CHANGED TMT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/11/09 |
| 19/11/0919 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM UNIT 3 CURO PARK FROGMORE ST. ALBANS HERTFORDSHIRE AL2 2DD |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED MR DAVID CYRIL BISHOP |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM CLARE LODGE, 41 HOLLYBUSH LANE HARPENDEN HERTS AL5 4AY |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL TRENCHARD |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN TRENCHARD |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | DIV 14/07/03 |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0328 March 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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