COGNITA TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 20/10/2320 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 30/08/2030 August 2020 | SAIL ADDRESS CHANGED FROM: 8TH FLOOR FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ UNITED KINGDOM |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR DARREN JOHN LEWIS |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL LEVY |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEVY |
| 08/10/198 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 01/10/181 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/09/1728 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/10/156 October 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 1ST FLOOR 11-21 PAUL STREET LONDON EC2A 4JU |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 04/06/154 June 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 8TH FLOOR FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 28/08/1428 August 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/02/1417 February 2014 | SECOND FILING FOR FORM TM01 |
| 09/02/149 February 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID JEFFS |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAST |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/08/1327 August 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAST / 09/01/2013 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED RICHARD LAST |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLER |
| 31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/09/1210 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MILLER |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 05/10/115 October 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW MILLER / 25/08/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW MILLER / 25/08/2010 |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 25/08/2010 |
| 04/10/114 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STEWART LEVY / 25/08/2010 |
| 07/10/107 October 2010 | SAIL ADDRESS CREATED |
| 07/10/107 October 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/06/103 June 2010 | SECTION 519 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HULIAN MILLER / 18/09/2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED HULIAN ANDREW MILLER |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 8TH FLOOR FINSBURY TOWER BUNHILL ROW LONDON EC1Y 8LZ UNITED KINGDOM |
| 22/12/0822 December 2008 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8LZ |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: FINSBURY TOWER 103-105 BUNHILL ROW LONDON EC1Y 8TY |
| 09/08/059 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/12/0413 December 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE |
| 04/11/044 November 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | AUDITOR'S RESIGNATION |
| 03/09/013 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 05/10/005 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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