COGNITIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/01/2518 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/01/2229 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/07/193 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | 19/12/18 STATEMENT OF CAPITAL GBP 7500 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 08/01/198 January 2019 | CESSATION OF JOHN ANTHONY HORSLEY AS A PSC |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MANCHA BENNETT |
| 08/01/198 January 2019 | CESSATION OF RACHEL ELIZABETH HORSLEY AS A PSC |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORSLEY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/02/1817 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL HORSLEY |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HORSLEY |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM MAPLE HOUSE 50 GRASSFIELD WAY KNUTSFORD CHESHIRE WA16 9AF |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 19/08/1319 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HORSLEY / 01/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HORSLEY / 01/01/2013 |
| 18/01/1318 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HORSLEY / 01/01/2013 |
| 18/01/1318 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM THE OLD SHIPPON, OFF GRASSFIELD WAY, KNUTSFORD CHESHIRE WA16 9AF |
| 12/07/1212 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR RICHARD ALEXANDER FRANK |
| 28/10/1128 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HORSLEY / 30/09/2010 |
| 17/01/1117 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 07/12/107 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HORSLEY / 01/01/2010 |
| 24/02/1024 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE MEGSON |
| 14/02/0814 February 2008 | RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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