COGNITRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-06-07 with updates |
| 08/08/248 August 2024 | Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 2024-06-07 |
| 23/02/2423 February 2024 | Satisfaction of charge 3 in full |
| 23/02/2423 February 2024 | Satisfaction of charge 2 in full |
| 23/02/2423 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 2023-09-01 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 13/09/2313 September 2023 | Cessation of Helen Jane Mcnallen as a person with significant control on 2023-05-14 |
| 13/09/2313 September 2023 | Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 2023-09-01 |
| 24/07/2324 July 2023 | Satisfaction of charge 1 in full |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/09/225 September 2022 | |
| 05/09/225 September 2022 | |
| 05/09/225 September 2022 | |
| 08/04/228 April 2022 | Total exemption full accounts made up to 2021-09-30 |
| 08/12/218 December 2021 | Director's details changed for Mr Richard Hudson on 2021-12-06 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/02/2123 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/03/2010 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/03/1912 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUDSON / 30/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/04/1820 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MICHAEL HUGH MCNALLEN / 06/12/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HATTERSLEY / 06/12/2017 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH MCNALLEN / 06/12/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/06/1713 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUDSON / 15/12/2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HATTERSLEY / 15/12/2016 |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUDSON / 15/12/2016 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HATTERSLEY / 10/10/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/12/154 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/12/1410 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH MCNALLEN / 07/11/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUDSON / 07/11/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HATTERSLEY / 07/11/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ESBERGER / 07/11/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR STEVEN ARTHUR HATTERSLEY |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR RICHARD HUDSON |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPOTSWOOD |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/05/1430 May 2014 | SECRETARY APPOINTED MRS ANN THERESA SWANN |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP SPOTSWOOD |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ESBERGER / 12/02/2014 |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MERRYWEATHER |
| 17/12/1217 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ESBERGER / 03/12/2012 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTREILL |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SPORTSWOOD / 03/12/2011 |
| 12/12/1112 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/01/116 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/02/1023 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 13 WILTSHIRE GARDENS LONDON N4 1HG |
| 25/11/0925 November 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM CLAYLANDS AVE WORKSOP NOTTINGHAMSHIRE S81 7DJ |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS ALAN JAMES MERRYWEATHER LOGGED FORM |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MERRYWEATHER / 01/06/2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 19/11/9619 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/949 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 10/02/9410 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 04/12/91; CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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