COGNITIVE PUBLISHING LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewStatement of affairs with form AM02SOA

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26/06/2526 June 2025 Administrator's progress report

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11/02/2511 February 2025 Notice of deemed approval of proposals

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21/01/2521 January 2025 Statement of administrator's proposal

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04/12/244 December 2024 Registered office address changed from 2nd Floor 82 King Street Manchester M2 4WQ England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2024-12-04

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02/12/242 December 2024 Appointment of an administrator

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30/08/2430 August 2024 Secretary's details changed for Mr Roy Rowlands on 2024-08-29

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29/08/2429 August 2024 Director's details changed for Mr Roy Vincent Rowlands on 2024-08-29

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with updates

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15/08/2415 August 2024 Cessation of Heidi Joanne Rowlands as a person with significant control on 2024-08-15

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15/08/2415 August 2024 Termination of appointment of Heidi Joanne Rowlands as a director on 2024-08-15

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20/05/2420 May 2024 Confirmation statement made on 2024-05-16 with no updates

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26/03/2426 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/03/2330 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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30/03/2230 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR ROY VINCENT ROWLANDS / 22/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY VINCENT ROWLANDS / 22/05/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEIDI JOANNE ROWLANDS / 22/05/2019

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MRS HEIDI JOANNE ROWLANDS / 22/05/2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 86 DEANSGATE MANCHESTER M3 2ER

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/05/1522 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/05/1323 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 10 BOLTON STREET RAMSBOTTOM BURY LANCASHIRE BL0 9HX

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29/06/1229 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 SECRETARY'S CHANGE OF PARTICULARS / ROY VINCENT ROWLANDS / 05/07/2011

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11/07/1111 July 2011 Annual return made up to 16 May 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/05/1028 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOANNE ROWLANDS / 16/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY VINCENT ROWLANDS / 16/05/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JOANNE ROWLANDS / 29/10/2009

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08/11/098 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY VINCENT ROWLANDS / 29/10/2009

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19/05/0919 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/06/084 June 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/05/0729 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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14/04/0714 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/06/068 June 2006 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/05/0526 May 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/07/042 July 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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19/05/0319 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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07/06/027 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 SECRETARY RESIGNED

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01/03/021 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/01/029 January 2002 DIRECTOR RESIGNED

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05/09/015 September 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 £ NC 1000/100000 08/06

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27/07/0027 July 2000 NC INC ALREADY ADJUSTED 08/06/00

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27/07/0027 July 2000 S366A DISP HOLDING AGM 08/06/00

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26/07/0026 July 2000 DIRECTOR RESIGNED

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26/07/0026 July 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 SECRETARY RESIGNED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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