COGNITION SECURE LTD

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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23/07/2523 July 2025 Change of details for Mrs Dawn Gottlieb as a person with significant control on 2025-07-20

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23/07/2523 July 2025 Director's details changed for Mr Carl James Gottlieb on 2025-07-20

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23/07/2523 July 2025 Director's details changed for Mrs Dawn Gottlieb on 2025-07-20

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23/07/2523 July 2025 Change of details for Mr Carl James Gottlieb as a person with significant control on 2025-07-20

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07/05/257 May 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-11-30

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15/05/2415 May 2024 Registered office address changed from Wilbury Farm , Norbury, Whitchurch, Cheshire, SY13 4HT England to Wilbury Farm Norbury Whitchurch SY13 4HT on 2024-05-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/08/2327 August 2023 Total exemption full accounts made up to 2022-11-30

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24/07/2324 July 2023 Confirmation statement made on 2023-07-21 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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11/05/2011 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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23/07/1923 July 2019 31/12/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM SUGNALL BUSINESS CENTRE SUGNALL STAFFORD STAFFORDSHIRE ST21 6NF

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES GOTTLIEB / 11/07/2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / MRS DAWN GOTTLIEB / 11/07/2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / CARL GOTTLIEB / 11/07/2019

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN GOTTLIEB / 11/07/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/08/184 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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11/07/1811 July 2018 31/12/17 TOTAL EXEMPTION FULL

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09/03/189 March 2018 DIRECTOR APPOINTED MRS DAWN GOTTLIEB

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN GOTTLIEB

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31/07/1731 July 2017 PSC'S CHANGE OF PARTICULARS / CARL GOTTLIEB / 31/07/2017

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / CARL GOTTLIEB / 27/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JAMES GOTTLIEB / 27/07/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLAN

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/03/167 March 2016 22/07/15 STATEMENT OF CAPITAL GBP 2

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26/02/1626 February 2016 Annual return made up to 22 July 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/07/1521 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR APPOINTED MR STEPHEN JOHN MULLAN

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 8 HUGO WAY LOGGERHEADS MARKET DRAYTON SHROPSHIRE TF9 4RP UNITED KINGDOM

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22/07/1422 July 2014 CURRSHO FROM 31/07/2015 TO 31/12/2014

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21/07/1421 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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