COGNITION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/193 October 2019 | APPLICATION FOR STRIKING-OFF |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 30/05/1930 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 01/01/2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 01/10/2018 |
| 08/09/188 September 2018 | DISS40 (DISS40(SOAD)) |
| 05/09/185 September 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | FIRST GAZETTE |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 03/07/173 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 03/07/2017 |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 03/07/2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 06/07/166 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 06/07/2016 |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 06/07/2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/02/1320 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NEIL STUART DUNN / 17/01/2013 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 17/01/2013 |
| 17/01/1317 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 17/01/2013 |
| 14/08/1214 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 16/08/2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HEATHCLIFFE JONES / 16/08/2011 |
| 16/08/1116 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/11/101 November 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 20 |
| 31/10/1031 October 2010 | 31/10/10 STATEMENT OF CAPITAL GBP 6 |
| 18/08/1018 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM FLAT 31 LEITH MANSIONS GRANTULLY ROAD LONDON W9 1LQ |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR GARETH DUNN |
| 03/11/093 November 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 4 |
| 11/08/0911 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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