COGNITION EVOLVE UK LTD
Company number 05367268 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Change of details for Cognition Education Uk Limited as a person with significant control on 2022-09-02 · 2 pages | View document |
| 20 Jul 2026 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Cognition Evolve Uk Ltd 111 Piccadilly Manchester M1 2HY on 2026-07-20 · 1 page | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 20 Jun 2025 | Director's details changed for Mrs Tina Ann Lucas on 2025-06-19 · 2 pages | View document |
| 1 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 19 Jul 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Secretary's details changed for Mr Sean Desmond Ryan on 2024-02-21 · 1 page | View document |
| 21 Feb 2024 | Change of details for Cognition Education Uk Limited as a person with significant control on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Director's details changed for Mr Sean Desmond Ryan on 2024-02-21 · 2 pages | View document |
| 21 Feb 2024 | Director's details changed for Mrs Tina Ann Lucas on 2024-02-21 · 2 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 24 Aug 2023 | Second filing of Confirmation Statement dated 2023-02-16 · 3 pages | View document |
| 23 Aug 2023 | Registered office address changed from Suite 2.15 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN to 85 Great Portland Street First Floor London W1W 7LT on 2023-08-23 · 1 page | View document |
| 10 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-02-16 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Oct 2022 | Current accounting period shortened from 2023-04-30 to 2023-03-31 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Trevor Michael Wheatly as a secretary on 2022-09-02 · 1 page | View document |
| 13 Sep 2022 | Appointment of Mr Sean Desmond Ryan as a director on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Ms Tina Ann Lucas as a director on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Mr Sean Desmond Ryan as a secretary on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Sean Desmond Ryan on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr Sean Desmond Ryan on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Notification of Cognition Education Uk Limited as a person with significant control on 2022-09-02 · 2 pages | View document |
| 13 Sep 2022 | Cessation of Trevor Michael Wheatly as a person with significant control on 2022-09-02 · 1 page | View document |
| 13 Sep 2022 | Cessation of Alison Rachel Wheatly as a person with significant control on 2022-09-02 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Liam Robert Widdop as a director on 2022-09-02 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Trevor Michael Wheatly as a director on 2022-09-02 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Alison Rachel Wheatly as a director on 2022-09-02 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 26 Jul 2021 | Unaudited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Sep 2020 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES | View document |
| 23 Jul 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Feb 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR LIAM ROBERT WIDDOP | View document |
| 22 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / ALISON RACHEL WHEATLY / 17/02/2017 | View document |
| 7 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 4 Sep 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 18 Sep 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 22 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 25 MOSSY BANK CLOSE QUEENSBURY WEST YORKSHIRE BD13 1PX | View document |
| 20 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 8 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Mar 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Mar 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL WHEATLY / 16/02/2010 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON RACHEL WHEATLY / 16/02/2010 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | View document |
| 16 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |