COGNITION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1930 May 2019 | APPLICATION FOR STRIKING-OFF |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/08/1525 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/08/1321 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 07/09/117 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH ADDY / 11/08/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY IMOGEN ADDY |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/12/0121 December 2001 | S366A DISP HOLDING AGM 13/12/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 5 RAIKESWOOD DRIVE SKIPTON NORTH YORKSHIRE BD23 1NA |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | SECRETARY RESIGNED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | REGISTERED OFFICE CHANGED ON 04/09/97 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL BS8 3JT |
| 11/08/9711 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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