COGNITIVE REFLECTION LTD

Company Documents

Date	Description
28/07/2028 July 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
17/07/2017 July 2020	APPLICATION FOR STRIKING-OFF View Document
23/06/2023 June 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/12/1920 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
14/11/1914 November 2019	APPOINTMENT TERMINATED, DIRECTOR MARC HAYES-GREEN View Document
14/11/1914 November 2019	APPOINTMENT TERMINATED, SECRETARY MARC HAYES-GREEN View Document
14/11/1914 November 2019	SECRETARY APPOINTED MR PAUL HARVEY BARRINGTON BIRCH View Document
14/11/1914 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARVEY HARRINGTON BIRCH View Document
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES View Document
22/08/1922 August 2019	CESSATION OF NICOLA ANN SOTHERN AS A PSC View Document
22/08/1922 August 2019	APPOINTMENT TERMINATED, DIRECTOR NICOLA SOTHERN View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
29/03/1929 March 2019	DIRECTOR APPOINTED MR PAUL HARVEY BARRINGTON BIRCH View Document
20/12/1820 December 2018	31/03/18 UNAUDITED ABRIDGED View Document
03/10/183 October 2018	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES View Document
03/10/183 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PETER CHOW View Document
03/10/183 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANN SOTHERN View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
25/01/1825 January 2018	COMPANY NAME CHANGED COGNITIVE REFECTION LTD CERTIFICATE ISSUED ON 25/01/18 View Document
25/01/1825 January 2018	COMPANY NAME CHANGED SIMPLY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/01/18 View Document
17/11/1717 November 2017	16/11/17 STATEMENT OF CAPITAL GBP 6 View Document
17/11/1717 November 2017	31/03/17 TOTAL EXEMPTION FULL View Document
16/11/1716 November 2017	SECRETARY APPOINTED MR MARC JONATHAN HAYES-GREEN View Document
16/11/1716 November 2017	APPOINTMENT TERMINATED, SECRETARY JANE HAYES GREEN View Document
16/11/1716 November 2017	16/11/17 STATEMENT OF CAPITAL GBP 3 View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MRS NICOLA ANN SOTHERN View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MR JOSEPH PETER CHOW View Document
16/11/1716 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHNATHAN HAYES-GREEN / 16/11/2017 View Document
27/09/1727 September 2017	CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
02/11/162 November 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
30/09/1630 September 2016	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/12/1514 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
28/09/1528 September 2015	Annual return made up to 22 September 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts

05/12/145 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
26/09/1426 September 2014	Annual return made up to 22 September 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
11/12/1311 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
25/09/1325 September 2013	REGISTERED OFFICE CHANGED ON 25/09/2013 FROM BROOK HOUSE, BROOK TERRACE WEST KIRBY WIRRAL MERSEYSIDE CH48 4DX View Document
25/09/1325 September 2013	Annual return made up to 22 September 2013 with full list of shareholders View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
08/11/128 November 2012	Annual return made up to 22 September 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
29/11/1129 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
04/11/114 November 2011	Annual return made up to 22 September 2011 with full list of shareholders View Document
12/10/1112 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
04/08/114 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
14/12/1014 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
23/09/1023 September 2010	Annual return made up to 22 September 2010 with full list of shareholders View Document
23/09/1023 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHNATHAN HAYES-GREEN / 22/09/2010 View Document
20/10/0920 October 2009	Annual return made up to 22 September 2009 with full list of shareholders View Document
08/06/098 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
23/04/0923 April 2009	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View Document
04/02/094 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
31/01/0831 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
29/01/0829 January 2008	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
18/10/0618 October 2006	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View Document
16/10/0616 October 2006	REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE BEECHES MELLONCROFT DRIVE CALDY CH48 2JB View Document
13/01/0613 January 2006	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View Document
11/11/0511 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
11/10/0511 October 2005	SECRETARY RESIGNED View Document
11/10/0511 October 2005	NEW SECRETARY APPOINTED View Document
11/03/0511 March 2005	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View Document
11/03/0511 March 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View Document
22/10/0422 October 2004	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View Document
23/09/0323 September 2003	NEW DIRECTOR APPOINTED View Document
22/09/0322 September 2003	DIRECTOR RESIGNED View Document
22/09/0322 September 2003	NEW SECRETARY APPOINTED View Document
22/09/0322 September 2003	SECRETARY RESIGNED View Document
22/09/0322 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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