COGNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/09/1921 September 2019 | CESSATION OF PAUL STEDMAN AS A PSC |
| 21/09/1921 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEDMAN |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY NORMAN IRWIN |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 08/08/188 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/09/149 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/09/1323 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN IAN ALEXANDER IRWIN / 01/01/2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/10/125 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/05/1223 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 17/10/1117 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM C/O OFFICE SOLUTIONS LTD 76 HIGH STREET STOURBRIDGE WEST MIDLANDS DY8 1DX UNITED KINGDOM |
| 14/07/1114 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM TAXASSIST ACCOUNTANTS 1 SUNDORNE AVENUE SHREWSBURY SHROPSHIRE SY1 4JW |
| 01/04/101 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/11/0910 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 01/04/091 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 26/09/0826 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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