COGNATI LTD

Company Documents

DateDescription
09/10/259 October 2025 NewTermination of appointment of Meera Patel as a secretary on 2025-10-08

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09/10/259 October 2025 NewAppointment of Mr Jasbinder Singh as a director on 2025-10-08

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09/10/259 October 2025 NewConfirmation statement made on 2025-10-09 with updates

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09/10/259 October 2025 NewNotification of Jasbinder Singh as a person with significant control on 2025-10-08

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09/10/259 October 2025 NewCessation of Meera Patel as a person with significant control on 2025-10-08

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10/09/2510 September 2025 NewRegistered office address changed from 11 Hill Lane Ruislip HA4 7JJ England to 20 Egerton Close Pinner HA5 2LP on 2025-09-10

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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12/03/2512 March 2025 Compulsory strike-off action has been discontinued

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11/03/2511 March 2025 Appointment of Mr Brijesh Harish Patel as a director on 2024-12-12

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11/03/2511 March 2025 Appointment of Mrs Meera Patel as a secretary on 2025-03-11

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11/03/2511 March 2025 Termination of appointment of Asha Soneji as a secretary on 2024-12-12

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11/03/2511 March 2025 Accounts for a dormant company made up to 2024-12-31

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11/03/2511 March 2025 Registered office address changed from 31 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD United Kingdom to 11 Hill Lane Ruislip HA4 7JJ on 2025-03-11

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11/03/2511 March 2025 Notification of Meera Patel as a person with significant control on 2024-12-12

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11/03/2511 March 2025 Notification of Brijesh Patel as a person with significant control on 2024-12-12

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11/03/2511 March 2025 Notification of Meera Patel as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Cessation of Asha Soneji as a person with significant control on 2024-12-12

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11/03/2511 March 2025 Cessation of Meera Patel as a person with significant control on 2025-03-11

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11/03/2511 March 2025 Confirmation statement made on 2024-12-13 with updates

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11/03/2511 March 2025 Termination of appointment of Kailesh Soneji as a director on 2024-12-12

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 Cessation of Kailesh Soneji as a person with significant control on 2024-12-12

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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03/02/233 February 2023 Confirmation statement made on 2022-12-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Accounts for a dormant company made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2014 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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