COGNITERA LTD

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Company Documents

DateDescription
23/09/2523 September 2025 NewMicro company accounts made up to 2024-12-31

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19/09/2519 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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13/01/2513 January 2025 Certificate of change of name

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Confirmation statement made on 2022-08-31 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/07/1910 July 2019 REGISTERED OFFICE CHANGED ON 10/07/2019 FROM 65 MIDDLEBROOK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5NL

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/10/156 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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18/11/1418 November 2014 Annual return made up to 31 August 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/09/1330 September 2013 31/12/12 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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16/10/1216 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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21/06/1221 June 2012 31/12/11 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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10/10/1110 October 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/05/1131 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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11/05/1111 May 2011 DIRECTOR APPOINTED MR AJAY BAJAJ

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29/09/1029 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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28/09/1028 September 2010 APPOINTMENT TERMINATED, SECRETARY CODDAN SECRETARY SERVICE LIMITED

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EKTA BAJAJ / 31/08/2010

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/09/0928 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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14/07/0914 July 2009 31/08/08 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/08/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 LOCATION OF DEBENTURE REGISTER

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21/09/0721 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 LOCATION OF REGISTER OF MEMBERS

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 135 HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SS

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 65 MIDDLEBROOK ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5NL

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05/07/075 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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02/10/062 October 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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10/05/0610 May 2006 DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: 43 WYATT CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5YX

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18/10/0518 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 DIRECTOR'S PARTICULARS CHANGED

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15/07/0515 July 2005 DIRECTOR'S PARTICULARS CHANGED

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: 67 ARNISON AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6DB

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17/06/0517 June 2005 NEW SECRETARY APPOINTED

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26/05/0526 May 2005 SECRETARY RESIGNED

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03/02/053 February 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 DIRECTOR'S PARTICULARS CHANGED

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06/01/056 January 2005 SECRETARY'S PARTICULARS CHANGED

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06/01/056 January 2005 REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 68, LINGFIELD CLOSE HIGH WYCOMBE HP13 7ER

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08/09/048 September 2004 DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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