COGNITIV LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-11-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-11 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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

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16/11/2216 November 2022 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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16/11/2216 November 2022 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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

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15/11/2115 November 2021 Confirmation statement made on 2021-11-11 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/08/2013 August 2020 30/11/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 COMPANY NAME CHANGED UTILITAS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/06/20

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16/06/2016 June 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/03/202 March 2020 CESSATION OF STEVE PETER GARNETT AS A PSC

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM ASPECT HOUSE, 4 ULLEY ROAD KENNINGTON ASHFORD TN24 9HT ENGLAND

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM UNIT 12, OAK TREES BUSINESS CENTRE ORBITAL PARK SEVINGTON ASHFORD TN24 0SQ ENGLAND

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22/11/1922 November 2019 REGISTERED OFFICE CHANGED ON 22/11/2019 FROM ASPECT HOUSE 4 ULLEY ROAD KENNINGTON ASHFORD KENT TN24 9HT

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR ERIC TIV / 12/11/2017

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR STEVE PETER GARNETT / 12/11/2017

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12/03/1912 March 2019 30/11/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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01/11/181 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 067466170002

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29/06/1829 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/11/1530 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/03/1418 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PETER GARNETT / 01/02/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PETER GARNETT / 01/12/2012

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12/11/1312 November 2013 SECRETARY'S CHANGE OF PARTICULARS / STEVE GARNETT / 01/12/2012

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TIV / 01/12/2012

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PETER GARNETT / 12/03/2012

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27/11/1227 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TIV / 12/03/2012

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22/03/1222 March 2012 DIRECTOR APPOINTED MR ERIC TIV

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22/03/1222 March 2012 APPOINTMENT TERMINATED, DIRECTOR LYN GARNETT

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22/03/1222 March 2012 DIRECTOR APPOINTED MR STEVE PETER GARNETT

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/02/127 February 2012 DIRECTOR APPOINTED MRS LYN ESTHER MELANIE GARNETT

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07/02/127 February 2012 Annual return made up to 11 November 2011 with full list of shareholders

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC TIV

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07/02/127 February 2012 APPOINTMENT TERMINATED, DIRECTOR STEVE GARNETT

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16/12/1116 December 2011 SAIL ADDRESS CHANGED FROM: SUITE 6, CAXTON HOUSE WELLESLEY ROAD ASHFORD KENT TN24 8ET UNITED KINGDOM

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM SUITE 6 CAXTON HOUSE, WELLESLEY ROAD ASHFORD TN24 8ET UNITED KINGDOM

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31/08/1131 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1126 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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26/11/1026 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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02/08/102 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / STEVE GARNETT / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC TIV / 01/10/2009

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16/12/0916 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE PETER GARNETT / 01/10/2009

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11/11/0811 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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