COGNITIONSYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Notification of Overwatch Intelligence Limited as a person with significant control on 2025-04-25 |
| 30/04/2530 April 2025 | Cessation of Lindsey Jane Upward as a person with significant control on 2025-04-25 |
| 30/04/2530 April 2025 | Cessation of Anthony Zane Upward as a person with significant control on 2025-04-25 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 05/02/255 February 2025 | Change of details for Mr Anthony Zane Upward as a person with significant control on 2024-08-30 |
| 05/02/255 February 2025 | Director's details changed for Mr Anthony Zane Upward on 2024-08-30 |
| 05/02/255 February 2025 | Director's details changed for Mrs Lindsey Jane Upward on 2024-08-30 |
| 05/02/255 February 2025 | Change of details for Mrs Lindsey Jane Upward as a person with significant control on 2024-08-30 |
| 08/05/248 May 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-03-31 |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 08/04/218 April 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 21/11/1921 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 09/07/189 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 25/08/1725 August 2017 | CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE UPWARD / 01/10/2015 |
| 17/11/1517 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM C/O JDB ACCOUNTANTS EVENTUS SUNDERLAND ROAD NORTHFIELDS INDUSTRIAL ESTATE MARKET DEEPING PETERBOROUGH LINCS PE6 8FD ENGLAND |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM 16 BARLEYFIELD LANGTOFT PETERBOROUGH PE6 9RF |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED LINDSEY JANE UPWARD |
| 17/11/1417 November 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1321 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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