COGNITION SOFTWARE LIMITED

Company number 05800237 ·

Active

65 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
2 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 7 pages View document
9 May 2025 Confirmation statement made on 2025-04-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
8 Oct 2024 Unaudited abridged accounts made up to 2024-03-31 · 7 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Cessation of Graham Douglas Lock as a person with significant control on 2018-01-03 · 1 page View document
28 Mar 2024 Notification of Cognizance Holdings Ltd as a person with significant control on 2018-01-03 · 2 pages View document
27 Sep 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
10 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
29 Apr 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Nov 2017 31/03/17 UNAUDITED ABRIDGED View document
28 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
28 Apr 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
23 May 2014 REGISTERED OFFICE CHANGED ON 23/05/2014 FROM THE GRANARY LODGE BUSINESS PARK, LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE ENGLAND View document
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
12 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
25 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TEREZIA LOCK / 20/03/2012 View document
25 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
25 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS TEREZIA LOCK / 01/05/2012 View document
25 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DOUGLAS LOCK / 01/05/2012 View document
20 Mar 2012 DIRECTOR APPOINTED MRS TEREZIA LOCK View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
7 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 May 2010 REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 1 LODGE HOUSE LODGE BUSINESS PARK LODGE LANE COLCHESTER ESSEX CO4 5NE UNITED KINGDOM View document
5 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LOCK / 31/03/2010 View document
12 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
21 Oct 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 1 LODGE COURT LODGE BUSINESS PARK LODGE LANE COLCHESTER CO4 5NE View document
26 May 2009 LOCATION OF DEBENTURE REGISTER View document
26 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
26 May 2009 LOCATION OF REGISTER OF MEMBERS View document
26 May 2009 REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 1 ST BOTOLPHS CHURCH WALK ST BOTOLPHS STREET COLCHESTER ESSEX CO2 7EE View document
18 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
27 Apr 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
15 Mar 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 View document
28 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document