COGNACITY LIMITED
Company number 07431120 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Confirmation statement made on 2026-07-07 with no updates · 3 pages | View document |
| 25 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 9 May 2025 | Director's details changed for Victoria Morrell on 2025-05-09 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Victoria Morrell as a director on 2025-03-03 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Dr. Sylvia Tang Sip Shiong as a director on 2025-03-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 23 Jul 2024 | Cessation of Pieter Kruger as a person with significant control on 2024-07-12 · 1 page | View document |
| 23 Jul 2024 | Cessation of Philip Arthur Hopley as a person with significant control on 2024-07-12 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 4 pages | View document |
| 23 Jul 2024 | Notification of Cognacity Health Limited as a person with significant control on 2024-07-12 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Dec 2023 | Termination of appointment of Robert Edward Archer as a director on 2023-12-18 · 1 page | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 1 Nov 2023 | Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL · 1 page | View document |
| 1 Nov 2023 | Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL · 1 page | View document |
| 17 Oct 2023 | Director's details changed for Dr Philip Arthur Hopley on 2023-10-17 · 2 pages | View document |
| 17 Oct 2023 | Change of details for Dr Philip Arthur Hopley as a person with significant control on 2023-10-17 · 2 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 23 Jun 2023 | Registered office address changed from 54 Harley Street London W1G 9PZ to 22 Welbeck Street London W1G 8EF on 2023-06-23 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2020 | DIRECTOR APPOINTED MR ROBERT EDWARD ARCHER | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 28 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 7 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 14/10/2018 | View document |
| 7 Nov 2018 | PSC'S CHANGE OF PARTICULARS / PROF. PIETER KRUGER / 14/10/2018 | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 8 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ARTHUR HOPLEY | View document |
| 18 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY THOMAS BELL | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIETER KRUGER | View document |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 20 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY THOMAS BELL / 28/09/2016 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ARTHUR HOPLEY / 28/09/2016 | View document |
| 19 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 28/09/2016 | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Dec 2015 | COMPANY NAME CHANGED LPP CONSULTING LIMITED CERTIFICATE ISSUED ON 03/12/15 | View document |
| 20 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 8 DEVONSHIRE PLACE LONDON W1G 6HP | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 31/07/2014 | View document |
| 5 Nov 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY THOMAS BELL / 07/10/2013 | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 07/10/2013 | View document |
| 25 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ARTHUR HOPLEY / 07/10/2013 | View document |
| 22 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 07/10/2013 | View document |
| 26 Apr 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 91.00 | View document |
| 26 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 29 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 May 2012 | APPOINTMENT TERMINATED, DIRECTOR VICENTE GRADILLAS | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 4 pages | View document |
| 12 Dec 2011 | PREVSHO FROM 30/11/2011 TO 31/03/2011 | View document |
| 9 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER KRUGER / 04/02/2011 · 2 pages | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICENTE GRADILLAS / 07/07/2011 · 2 pages | View document |
| 6 May 2011 | COMPANY NAME CHANGED LPP EDGE LIMITED CERTIFICATE ISSUED ON 06/05/11 | View document |
| 23 Nov 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 66 | View document |
| 23 Nov 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |