COGNITION SUPPORT SERVICES LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE |
15/12/1415 December 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN |
20/07/1420 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT |
12/02/1412 February 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE |
10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY |
10/02/1410 February 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL |
11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
19/07/1319 July 2013 | Annual return made up to 22 June 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 |
18/07/1218 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
24/11/1124 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
25/07/1125 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
20/07/1020 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
24/07/0924 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BUSBY / 28/09/2008 |
24/07/0924 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
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 |
16/07/0816 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
14/07/0814 July 2008 | DIRECTOR APPOINTED JOHN JAMES TAYLOR |
14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS |
08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
23/07/0723 July 2007 | SECRETARY'S PARTICULARS CHANGED |
23/07/0723 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
24/10/0624 October 2006 | AUDITOR'S RESIGNATION |
16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: C/O THP CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW |
16/10/0616 October 2006 | SECRETARY RESIGNED |
16/10/0616 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
04/07/064 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
08/09/058 September 2005 | DIRECTOR RESIGNED |
08/09/058 September 2005 | NEW SECRETARY APPOINTED |
08/09/058 September 2005 | SECRETARY RESIGNED |
08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
02/08/052 August 2005 | COMPANY NAME CHANGED LARKSIRON LIMITED CERTIFICATE ISSUED ON 02/08/05 |
22/06/0522 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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