COGNISCION LIMITED

Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-09 with no updates

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23/12/2423 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-09 with no updates

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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16/01/2316 January 2023 Accounts for a small company made up to 2022-03-31

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31/12/2131 December 2021 Accounts for a small company made up to 2021-03-31

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30/11/2130 November 2021 Satisfaction of charge 106643170001 in full

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30/11/2130 November 2021 Appointment of Ms Anna Kate Matthews as a secretary on 2021-11-30

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30/09/2130 September 2021 Registered office address changed from Edison House 163 Dixons Hill Road Welham Green Hertfordshire AL9 7JE England to Estate Office Belmont Estate Bristol Wraxall Bristol BS48 1NF on 2021-09-30

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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08/01/208 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BASFORD / 12/06/2019

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04/07/194 July 2019 DIRECTOR APPOINTED MR STEVEN JOHN BASFORD

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG UNITED KINGDOM

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13/12/1813 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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08/10/188 October 2018 DIRECTOR APPOINTED MR TOBIAS RAPHAEL WINGATE ROSSITER

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 45 PALL MALL LONDON SW1Y 5JG UNITED KINGDOM

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106643170001

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10/03/1710 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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