COGNITION SOLUTIONS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1423 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
| 10/02/1410 February 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY |
| 21/01/1321 January 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 18/12/1218 December 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED MR PETER JOHN HALLETT |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER |
| 19/06/1219 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 28/06/1128 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED KELVIN HARRISON |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 21/06/1021 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 30/09/2008 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM MEMORY |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN JAMES TAYLOR |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 10/07/0710 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | AUDITOR'S RESIGNATION |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 16/10/0616 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/10/0616 October 2006 | LAON AGREEMENT 06/10/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: STONEPAIL COURT STONEPAIL ROAD GATLEY CHESHIRE SK8 4EX |
| 16/10/0616 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 08/09/068 September 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/09/068 September 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/09/068 September 2006 | REREG PLC-PRI 31/08/06 |
| 08/09/068 September 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/08/0631 August 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 29/07/0129 July 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 01/06/001 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 13/07/9713 July 1997 | APPLICATION COMMENCE BUSINESS |
| 13/07/9713 July 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | REGISTERED OFFICE CHANGED ON 28/06/97 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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