COGNIVATION LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Certificate of change of name

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18/03/2518 March 2025 Micro company accounts made up to 2024-10-31

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/10/244 October 2024 Registered office address changed from 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG England to Suite 3, Quantum House Skyline Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 2024-10-04

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-20 with no updates

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24/01/2424 January 2024 Change of details for Mr Robin Michael Taylor as a person with significant control on 2020-11-21

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-10-31

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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30/11/2230 November 2022 Confirmation statement made on 2022-10-24 with updates

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03/11/223 November 2022 Change of details for Mr Robin Michael Taylor as a person with significant control on 2022-01-21

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03/11/223 November 2022 Director's details changed for Mr Robin Michael Taylor on 2022-01-21

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-24 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/10/2115 October 2021 Change of details for Mr Robin Michael Taylor as a person with significant control on 2021-06-25

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15/10/2115 October 2021 Director's details changed for Mr Robin Michael Taylor on 2021-06-25

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15/10/2115 October 2021 Registered office address changed from 1 Causer Road Barton Under Needwood Burton-on-Trent DE13 8FD England to 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG on 2021-10-15

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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21/11/2021 November 2020 CESSATION OF MELANIE JANE TAYLOR AS A PSC

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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21/09/2021 September 2020 DISS REQUEST WITHDRAWN

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20/09/2020 September 2020 APPLICATION FOR STRIKING-OFF

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25/10/1925 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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