COGNITIVE APPLICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/09/2515 September 2025 New | Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ England to Amelia House Crescent Road Worthing BN11 1RL on 2025-09-15 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Director's details changed for Mr Ben Hilary Rubinstein on 2022-12-16 |
| 21/10/2421 October 2024 | Director's details changed for Mr Alexander William Morrison on 2022-12-18 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Appointment of Ms Louise Ann Cole as a director on 2023-03-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Director's details changed for Mr Andrew James Cummins on 2022-01-13 |
| 17/01/2217 January 2022 | Change of details for Cogapp Group Limited as a person with significant control on 2022-01-13 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 17/01/2217 January 2022 | Director's details changed for Mr Ben Hilary Rubinstein on 2022-01-13 |
| 17/01/2217 January 2022 | Director's details changed for Mr Alexander William Morrison on 2022-01-13 |
| 17/01/2217 January 2022 | Secretary's details changed for Alexander William Morrison on 2022-01-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Termination of appointment of Gavin Simon Peter Mallory as a director on 2021-11-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019676010003 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | ADOPT ARTICLES 29/01/2019 |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR TRISTAN BENEDICT RODDIS |
| 04/02/194 February 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 8140 |
| 04/02/194 February 2019 | CESSATION OF ALEXANDER WILLIAM MORRISON AS A PSC |
| 04/02/194 February 2019 | CESSATION OF BEN HILARY RUBINSTEIN AS A PSC |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGAPP GROUP LIMITED |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR ANDREW JAMES CUMMINS |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MR GAVIN SIMON PETER MALLORY |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019676010002 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 14/01/1914 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/06/1813 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | ADOPT ARTICLES 24/03/2016 |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM LEES HOUSE 21 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE |
| 18/01/1618 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019676010002 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 22/09/1122 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MORRISON / 21/01/2010 |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MORRISON / 21/01/2010 |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/02/103 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 25/10/0925 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/01/968 January 1996 | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 19/07/9519 July 1995 | REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 4 SILLWOOD TERRACE BRIGHTON BN1 2LR |
| 16/01/9516 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 22/07/9122 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 08/08/888 August 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/02/888 February 1988 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | REGISTERED OFFICE CHANGED ON 02/09/87 FROM: ARTS D UNIVERSITY OF SUSSEX FALMER BRIGHTON EAST SUSSEX BN1 9QN |
| 12/08/8612 August 1986 | NEW DIRECTOR APPOINTED |
| 24/06/8624 June 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: THIRD FLOOR 33 WEST STREET BRIGHTON EAST SUSSEX BN1 2RE |
| 02/12/852 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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