COGNISOFT LIMITED
Company number 01870101 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 28 Jul 2026 | RP01AP01 · 3 pages | View document |
| 31 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 9 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Unaudited abridged accounts made up to 2023-11-30 · 7 pages | View document |
| 2 Aug 2024 | Notification of Emma Cook as a person with significant control on 2020-09-30 · 2 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 18 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 13 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 10 Dec 2021 | Appointment of Mr Gregory Wenden as a director on 2021-12-01 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-27 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 | View document |
| 19 Nov 2020 | ADOPT ARTICLES 06/11/2020 | View document |
| 19 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARTH | View document |
| 25 Sep 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2020 | View document |
| 25 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOXTUR GROUP LTD | View document |
| 10 Sep 2020 | NOTIFICATION OF PSC STATEMENT ON 28/10/2019 | View document |
| 4 Sep 2020 | CESSATION OF CLIVE ALAN SEAGERS AS A PSC | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HOWARTH / 02/12/2019 | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICOLA COOK / 02/12/2019 | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL ROBSON / 02/12/2019 | View document |
| 2 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SEAGERS / 02/12/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Nov 2019 | ADOPT ARTICLES 08/10/2019 | View document |
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 | View document |
| 12 Aug 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 120 | View document |
| 12 Aug 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 28 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA CLARK | View document |
| 14 Jan 2019 | 26/11/18 STATEMENT OF CAPITAL GBP 126 | View document |
| 14 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Oct 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM JUPITER HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3BE | View document |
| 4 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 1 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 29 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 24 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 29 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 18 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MR SCOTT MICHAEL ROBSON | View document |
| 18 Jul 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 29 May 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 13 Mar 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ESSEX HOUSE 141 KINGS ROAD BRENTWOOD ESSEX CM14 4DR | View document |
| 18 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 9 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 | View document |
| 18 Jan 2012 | SECRETARY APPOINTED SCOTT ROBSON | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE SEAGERS | View document |
| 16 Sep 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 10 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 4 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 11 Nov 2010 | CURRSHO FROM 30/04/2011 TO 30/11/2010 | View document |
| 24 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA NICOLA COOK / 23/08/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARTH / 23/08/2010 | View document |
| 19 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 16 Jun 2010 | ADOPT ARTICLES 03/06/2010 | View document |
| 11 Jun 2010 | Appointment of Clive Seagers as a director · 5 pages | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY EMMA COOK | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED LINDA CLARK | View document |
| 11 Jun 2010 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER LANCASHIRE M3 5EQ | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LORD | View document |
| 11 Jun 2010 | DIRECTOR APPOINTED CLIVE SEAGERS | View document |
| 11 Jun 2010 | SECRETARY APPOINTED CLIVE SEAGERS | View document |
| 1 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 15 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 5 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BEEVER AND STRUTHERS ST GEORGES HOUSE 215/219 CHESTER ROAD MANCHESTER. M15 4JE | View document |
| 30 Apr 2004 | SECRETARY RESIGNED | View document |
| 16 Jan 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 9 May 2003 | NC INC ALREADY ADJUSTED 31/01/03 | View document |
| 9 May 2003 | £ NC 100/1000 31/01/0 | View document |
| 17 Mar 2003 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 20 May 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 2 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 13 Sep 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS | View document |
| 24 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Aug 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS | View document |
| 17 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 24 Aug 1994 | REGISTERED OFFICE CHANGED ON 24/08/94 | View document |
| 24 Aug 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 27 May 1993 | DIRECTOR RESIGNED | View document |
| 4 Nov 1992 | REGISTERED OFFICE CHANGED ON 04/11/92 FROM: BEEVER & STRUTHERS OLD COLNEY HOUSE SOUTH KIMG STREET MANCHESTER M2 6DU | View document |
| 2 Nov 1992 | REGISTERED OFFICE CHANGED ON 02/11/92 | View document |
| 2 Nov 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS | View document |
| 2 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 13 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Dec 1991 | DIRECTOR RESIGNED | View document |
| 9 Dec 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 12 Nov 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS | View document |
| 5 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1989 | DIRECTOR RESIGNED | View document |
| 19 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS | View document |
| 7 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 3 Apr 1989 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS | View document |
| 10 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 17 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 7 Mar 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 27 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 27 Feb 1987 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS | View document |
| 27 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |