COGNITIS LIMITED

Company number 05006429 ·

Active

73 filings

Date Filing
15 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
8 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
3 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
18 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Jan 2023 Confirmation statement made on 2023-01-06 with updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
5 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 19/12/18 STATEMENT OF CAPITAL GBP 7500 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES View document
8 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MANCHA BENNETT View document
8 Jan 2019 CESSATION OF RACHEL ELIZABETH HORSLEY AS A PSC View document
8 Jan 2019 CESSATION OF JOHN ANTHONY HORSLEY AS A PSC View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HORSLEY View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANK View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RACHEL HORSLEY View document
2 Jan 2018 APPOINTMENT TERMINATED, SECRETARY RACHEL HORSLEY View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM MAPLE HOUSE 50 GRASSFIELD WAY KNUTSFORD CHESHIRE WA16 9AF View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
6 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
10 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
19 Aug 2013 31/03/13 TOTAL EXEMPTION FULL View document
18 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HORSLEY / 01/01/2013 View document
18 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HORSLEY / 01/01/2013 View document
18 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HORSLEY / 01/01/2013 View document
28 Aug 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM THE OLD SHIPPON, OFF GRASSFIELD WAY, KNUTSFORD CHESHIRE WA16 9AF View document
12 Jul 2012 31/03/12 TOTAL EXEMPTION FULL View document
1 Feb 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
5 Dec 2011 DIRECTOR APPOINTED MR RICHARD ALEXANDER FRANK View document
28 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
17 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY HORSLEY / 30/09/2010 View document
7 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
24 Feb 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HORSLEY / 01/01/2010 View document
12 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
23 Feb 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
5 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
24 Apr 2008 APPOINTMENT TERMINATED DIRECTOR LAURENCE MEGSON View document
14 Feb 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Feb 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
13 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
15 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
24 Jan 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
20 Dec 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
13 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document