COGITO LIMITED



Company Documents

DateDescription
14/01/2414 January 2024 NewFinal Gazette dissolved following liquidation

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14/01/2414 January 2024 NewFinal Gazette dissolved following liquidation

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14/10/2314 October 2023 Return of final meeting in a members' voluntary winding up

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14/11/2214 November 2022 Declaration of solvency

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07/10/227 October 2022 Appointment of a voluntary liquidator

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07/10/227 October 2022 Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2022-10-07

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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11/11/2111 November 2021 Accounts for a small company made up to 2020-12-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-10 with updates

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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11/12/2011 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNCSORT INCORPORATED

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

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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29/05/1929 May 2019 APPOINTMENT TERMINATED, DIRECTOR KRISTIAN TALVITIE

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13/05/1913 May 2019 DIRECTOR APPOINTED KRISTIAN PETRI TALVITIE

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT BIES

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16/04/1916 April 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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27/09/1827 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID ROGERS / 27/06/2018

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28/06/1828 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD BIES / 27/06/2018

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM HARROW HOUSE 23 WEST STREET HASLEMERE SURREY GU27 2AB UNITED KINGDOM

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30/12/1730 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNCSORT LIMITED

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31/10/1731 October 2017 CESSATION OF SYNCSORT INCORPORATED AS A PSC

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOKE

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM HARROW HOUSE WEST STREET HASLEMERE GU27 2AB ENGLAND

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27/10/1627 October 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM THE TYTHE BARN ST. PETERS COURT APPLEFORD ABINGDON OXFORDSHIRE OX14 4YA

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21/08/1621 August 2016 DIRECTOR APPOINTED MR JOSEPH DAVID ROGERS

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21/08/1621 August 2016 DIRECTOR APPOINTED MR ROBERT EDWARD BIES

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19/08/1619 August 2016 DIRECTOR APPOINTED MR GEOFFREY IAN COOKE

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAY

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR GARY BRONZIET

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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03/11/143 November 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM TYTHE BARN ST PETER'S COURT APPLEFORD ABINGDON OX14 4YA ENGLAND

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM UNDERHAYS OLCHARD SANDYGATE NEWTON ABBOT DEVON TQ12 3GX ENGLAND

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAY / 01/07/2013

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15/07/1315 July 2013 APPOINTMENT TERMINATED, SECRETARY JENNIFER GRAY

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07/11/127 November 2012 Annual return made up to 10 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/11/1114 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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23/11/1023 November 2010 REGISTERED OFFICE CHANGED ON 23/11/2010 FROM WONSON COURT THROWLEIGH OKEHAMPTON DEVON EX20 2JA UNITED KINGDOM

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02/11/102 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM WONSON COURT WONSON THROWLEIGH OKEHAMPTON DEVON EX20 2JA

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/08 FROM: WONSON COURT WONSON THROWLEIGH OKEHAMPTON DEVON EX20 2JA

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10/11/0810 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER CHARLES

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10/11/0810 November 2008 DIRECTOR RESIGNED PETER CHARLES

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10/11/0810 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GRAY / 10/10/2008

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10/11/0810 November 2008 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GRAY / 10/10/2008

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10/11/0810 November 2008 SECRETARY'S PARTICULARS JENNIFER GRAY

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10/11/0810 November 2008 DIRECTOR'S PARTICULARS JONATHAN GRAY

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10/11/0810 November 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2008

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM FIRGROVE EAST HOATHLY LEWES BN8 6RA

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/08 FROM: FIRGROVE EAST HOATHLY LEWES BN8 6RA

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29/02/0829 February 2008 GBP IC 100/70 07/02/08 GBP SR 30@1=30

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29/02/0829 February 2008 ENT CONTRACT/DIR AUTH 07/02/2008

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12/11/0712 November 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 Annual accounts small company total exemption made up to 31 October 2007

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08/11/068 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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27/10/0527 October 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/10/0419 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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16/10/0316 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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16/10/0216 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: FIRBANK DAVISS TOWN EAST HOATHLY EAST SUSSEX BN8 6RA

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: CHATHAM HOUSE GOSSHILL ROAD CHISLEHURST KENT BR7 5NS

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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15/10/0115 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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13/10/0013 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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18/10/9918 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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14/10/9814 October 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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16/10/9716 October 1997 RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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13/10/9613 October 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS

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13/10/9613 October 1996 RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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16/10/9516 October 1995 RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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13/10/9413 October 1994 RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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19/10/9319 October 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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26/10/9226 October 1992 RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS

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07/11/917 November 1991

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07/11/917 November 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/11/917 November 1991 RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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04/06/914 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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12/02/9112 February 1991

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12/02/9112 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/915 February 1991 REGISTERED OFFICE CHANGED ON 05/02/91 FROM: OLD LEY FARM 7 THE RYE EATON , BRAY BEDFORDSHIRE , LU6 2 BQ

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/90

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16/03/9016 March 1990 REGISTERED OFFICE CHANGED ON 16/03/90 FROM: 16 THE BROADWAY STANMORE MIDDLESEX HA7 4DW

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20/02/9020 February 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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19/12/8919 December 1989 NEW DIRECTOR APPOINTED

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19/12/8919 December 1989

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19/12/8919 December 1989 NEW DIRECTOR APPOINTED

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01/11/891 November 1989

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01/11/891 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/8910 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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