COGNITO SYSTEMS LTD

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Company Documents

DateDescription
29/10/2529 October 2025 NewTermination of appointment of Martin Anthony Matthews as a director on 2025-10-29

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06/10/256 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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19/06/2519 June 2025 Confirmation statement made on 2025-05-17 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-05-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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19/06/2319 June 2023 Confirmation statement made on 2023-05-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/08/207 August 2020 31/12/19 TOTAL EXEMPTION FULL

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL ALMANDRAS

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25/06/1925 June 2019 SECRETARY APPOINTED TIM BEAUCHAMP

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 1ST FLOOR 4 CROWN PLACE BROADGATE LONDON EC2A 4BT

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19/05/1619 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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17/09/1517 September 2015 SECRETARY APPOINTED MR MICHAEL GRAHAM ALMANDRAS

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17/09/1517 September 2015 APPOINTMENT TERMINATED, SECRETARY AI KUMON

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/06/1511 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/06/1411 June 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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10/06/1410 June 2014 Annual return made up to 31 December 2013 with full list of shareholders

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17/05/1317 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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