METACOGNIS LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-15 with updates

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09/06/259 June 2025 Micro company accounts made up to 2024-09-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-15 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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19/01/2419 January 2024 Change of details for Dr. Romeo Robert Racz as a person with significant control on 2024-01-19

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19/01/2419 January 2024 Change of details for Dr Mihaly Kollo as a person with significant control on 2024-01-19

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19/01/2419 January 2024 Director's details changed for Dr Mihaly Kollo on 2024-01-19

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19/01/2419 January 2024 Registered office address changed from 19 Lincoln Court Hill Lane Southampton SO15 7PY England to Metacognis, 3rd Floor 86-90 Paul Street London EC2A 4NE on 2024-01-19

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09/11/239 November 2023 Director's details changed for Dr. Romeo Robert Racz on 2023-11-06

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09/11/239 November 2023 Registered office address changed from Metacognis, 3rd Floor, 86-90 Paul Street London EC2A 4NE England to 19 Lincoln Court Hill Lane Southampton SO15 7PY on 2023-11-09

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09/11/239 November 2023 Change of details for Dr. Romeo Robert Racz as a person with significant control on 2023-11-06

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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14/06/2314 June 2023 Amended micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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05/01/215 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR. ROMEO ROBERT RACZ / 04/01/2021

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05/01/215 January 2021 PSC'S CHANGE OF PARTICULARS / DR. ROMEO ROBERT RACZ / 04/01/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/06/196 June 2019 SUB-DIVISION 28/03/19

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06/06/196 June 2019 28/03/19 STATEMENT OF CAPITAL GBP 1.0000

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10/05/1910 May 2019 ADOPT ARTICLES 28/03/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/09/1815 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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09/06/189 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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