COGNISCIENCE LIMITED
Company number 03983185 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 26 Mar 2026 | Micro company accounts made up to 2025-07-31 · 6 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-25 with updates · 7 pages | View document |
| 19 Apr 2024 | Resolutions · 1 page | View document |
| 19 Apr 2024 | Resolutions | View document |
| 19 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-21 · 5 pages | View document |
| 14 Feb 2024 | Total exemption full accounts made up to 2023-07-31 · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-04-25 with no updates · 3 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 29 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | NOTIFICATION OF PSC STATEMENT ON 02/09/2020 | View document |
| 3 Sep 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Jun 2020 | NOTIFICATION OF PSC STATEMENT ON 23/06/2020 | View document |
| 25 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/06/2020 | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 12 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 3448.83 | View document |
| 18 Sep 2019 | ADOPT ARTICLES 22/08/2019 | View document |
| 28 May 2019 | INCREASE AUTH SHARE CAP 01/05/2019 | View document |
| 22 May 2019 | SECOND FILED SH01 - 20/06/17 STATEMENT OF CAPITAL GBP 3410.95 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 19 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | REGISTERED OFFICE CHANGED ON 27/11/2018 FROM 11 RIVERVIEW HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN ENGLAND | View document |
| 22 Nov 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM IT BUILDING 208, DEPARTMENT OF COMPUTER SCIENCE OXFORD ROAD UNIVERSITY OF MANCHESTER MANCHESTER M13 9PL ENGLAND | View document |
| 30 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE MCKENZIE | View document |
| 24 Nov 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM C/O UMIP, CTF 46 GRAFTON STREET MANCHESTER M13 9NT | View document |
| 14 Jul 2017 | SOLVENCY STATEMENT DATED 20/06/17 | View document |
| 14 Jul 2017 | STATEMENT BY DIRECTORS | View document |
| 14 Jul 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 3410.95 | View document |
| 14 Jul 2017 | REDUCE SHARE PREM A/C 20/06/2017 | View document |
| 5 Jul 2017 | 20/06/17 STATEMENT OF CAPITAL GBP 3410.95 | View document |
| 28 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | View document |
| 10 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 12 May 2015 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2015 | Annual return made up to 28 April 2015 with full list of shareholders | View document |
| 8 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 30 Apr 2013 | Annual return made up to 28 April 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE JANE FAULKNER / 12/03/2010 | View document |
| 22 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | NC INC ALREADY ADJUSTED 01/12/08 | View document |
| 18 Dec 2008 | ALTER ARTICLES 17/11/2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O UMIP THE FAIRBAIRN BUILDING PO BOX 88 MANCHESTER M60 1QD | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 May 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | REGISTERED OFFICE CHANGED ON 12/04/05 FROM: MANCHESTER INCUBATOR BUILDING GRAFTON STREET MANCHESTER LANCASHIRE M13 9XX | View document |
| 1 Apr 2005 | SECRETARY RESIGNED | View document |
| 1 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 24 May 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 21 Aug 2003 | S366A DISP HOLDING AGM 27/09/01 | View document |
| 6 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 7 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | RE SETCION 394 | View document |
| 13 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2002 | £ NC 1000/2000 30/04/02 | View document |
| 10 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 May 2002 | NC INC ALREADY ADJUSTED 30/04/02 | View document |
| 10 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 1 Jun 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01 | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/10/00 | View document |
| 26 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2000 | SECRETARY RESIGNED | View document |
| 3 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: LONDON SCOTTISH HOUSE 24 MOUNT STREET MANCHESTER LANCASHIRE M2 3DB | View document |
| 3 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | CONSO 06/07/00 | View document |
| 21 Jul 2000 | ADOPT ARTICLES 06/07/00 | View document |
| 21 Jul 2000 | VARYING SHARE RIGHTS AND NAMES 06/07/00 | View document |
| 21 Jun 2000 | COMPANY NAME CHANGED EVER 1323 LIMITED CERTIFICATE ISSUED ON 22/06/00 | View document |
| 12 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX | View document |
| 28 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |