COGNISANCE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Micro company accounts made up to 2024-09-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Micro company accounts made up to 2023-09-30 |
| 04/11/234 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 07/11/227 November 2022 | Change of details for Mr Malcolm Featherstone as a person with significant control on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Change of details for Mr Malcolm Rider-Featherstone as a person with significant control on 2021-06-30 |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RIDER-FEATHERSTONE / 01/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE RIDER / 01/10/2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 28/01/1928 January 2019 | NOTIFICATION OF PSC STATEMENT ON 28/01/2019 |
| 28/01/1928 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2019 |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM RIDER-FEATHERSTONE |
| 06/01/196 January 2019 | REGISTERED OFFICE CHANGED ON 06/01/2019 FROM HEATH GRANGE DUNMOW ROAD HATFIELD HEATH BISHOP'S STORTFORD CM22 7ED ENGLAND |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR MALCOLM FEATHERSTONE |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FEATHERSTONE / 01/09/2018 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM RIDER-FEATHERSTONE |
| 05/09/185 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM FEATHERSTONE / 01/09/2018 |
| 05/09/185 September 2018 | SECRETARY APPOINTED MR MALCOLM FEATHERSTONE |
| 29/06/1829 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/11/1713 November 2017 | PSC'S CHANGE OF PARTICULARS / MS STEPHANIE RIDER / 30/10/2017 |
| 12/11/1712 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 12/11/1712 November 2017 | PSC'S CHANGE OF PARTICULARS / MS STEPHANIE RIDER / 30/10/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON EC1A 2BN ENGLAND |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE RIDER / 15/11/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/08/1621 August 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON EC1A 2BN |
| 21/08/1621 August 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/11/156 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/11/148 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE RIDER / 21/10/2014 |
| 08/11/148 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 09/11/139 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM 44 CHURCH MEAD ROYDON ESSEX CM19 5EY ENGLAND |
| 18/12/1218 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PY ENGLAND |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 4 KINGSMEAD CLOSE ROYDON HARLOW ESSEX CM19 5JE UNITED KINGDOM |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE RIDER-FEATHERSTONE / 01/12/2011 |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE RIDER-FEATHERSTONE / 01/12/2011 |
| 15/11/1115 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | SECRETARY APPOINTED MS STEPHANIE RIDER-FEATHERSTONE |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FEATHERSTONE |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM FEATHERSTONE |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE RIDER-FEATHERSTONE / 26/05/2011 |
| 14/06/1114 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM CAMERON FEATHERSTONE / 26/05/2011 |
| 14/06/1114 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM OLD ORCHARD COTTAGE 23A MAIN STREET MONK FRYSTON LEEDS WEST YORKSHIRE LS25 5EG |
| 16/10/1016 October 2010 | DIRECTOR APPOINTED MR MALCOLM CAMERON FEATHERSTONE |
| 27/06/1027 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE RIDER-FEATHERSTONE / 30/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 34 PARKLANDS MANOR TUKE GROVE WAKEFIELD WEST YORKSHIRE WF1 4AF |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06 |
| 06/09/066 September 2006 | COMPANY NAME CHANGED RAIN, STEAM AND SPEED LIMITED CERTIFICATE ISSUED ON 06/09/06 |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: BIRCHES LOWER ROAD LITTLE HALLINGBURY BISHOPS STORTFORD HERTFORDSHIRE CM22 7RD |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED COGNISANCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 20/04/05 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | COMPANY NAME CHANGED RAIN, STEAM AND SPEED LIMITED CERTIFICATE ISSUED ON 02/10/02 |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 15 PARK AVENUE BARKING ESSEX IG11 8QU |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 12/06/0212 June 2002 | S386 DISP APP AUDS 30/05/02 |
| 12/06/0212 June 2002 | S366A DISP HOLDING AGM 30/05/02 |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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