RES COGITANS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Cessation of Matthew Paul Fletcher as a person with significant control on 2024-06-13 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 19/06/2519 June 2025 | Change of details for Ms Fiona Jane Moore as a person with significant control on 2024-06-13 |
| 08/01/258 January 2025 | Micro company accounts made up to 2024-04-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/11/236 November 2023 | Micro company accounts made up to 2023-04-30 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-04-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-12 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/06/1628 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL FLETCHER / 01/10/2014 |
| 12/06/1512 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PAUL FLETCHER / 01/10/2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/03/1512 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 17/06/1417 June 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 2 |
| 06/06/146 June 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 2 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/03/1427 March 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 2 |
| 12/03/1412 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/03/1314 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/03/1226 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/03/111 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM HASSEL HOUSE 6 LINK WAY HOWSELL ROAD MALVERN WORCESTERSHIRE WR14 1TF |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL FLETCHER / 01/10/2009 |
| 18/02/1018 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE MOORE / 01/10/2009 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 92 WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 1NY |
| 23/03/0423 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/031 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 18/03/0218 March 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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