CompaniesInTheUK

COGNITIVE APPLICATIONS LIMITED

Company number 01967601 ·

Active

124 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
15 Sep 2025 Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ England to Amelia House Crescent Road Worthing BN11 1RL on 2025-09-15 · 1 page View document
20 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Director's details changed for Mr Alexander William Morrison on 2022-12-18 · 2 pages View document
21 Oct 2024 Director's details changed for Mr Ben Hilary Rubinstein on 2022-12-16 · 2 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
12 Apr 2023 Appointment of Ms Louise Ann Cole as a director on 2023-03-31 · 2 pages View document
16 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Jan 2022 Director's details changed for Mr Ben Hilary Rubinstein on 2022-01-13 · 2 pages View document
17 Jan 2022 Director's details changed for Mr Alexander William Morrison on 2022-01-13 · 2 pages View document
17 Jan 2022 Confirmation statement made on 2022-01-14 with no updates · 3 pages View document
17 Jan 2022 Director's details changed for Mr Andrew James Cummins on 2022-01-13 · 2 pages View document
17 Jan 2022 Secretary's details changed for Alexander William Morrison on 2022-01-13 · 1 page View document
17 Jan 2022 Change of details for Cogapp Group Limited as a person with significant control on 2022-01-13 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Termination of appointment of Gavin Simon Peter Mallory as a director on 2021-11-17 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 019676010003 View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
21 Feb 2019 ADOPT ARTICLES 29/01/2019 View document
4 Feb 2019 DIRECTOR APPOINTED MR ANDREW JAMES CUMMINS View document
4 Feb 2019 29/01/19 STATEMENT OF CAPITAL GBP 8140 View document
4 Feb 2019 DIRECTOR APPOINTED MR TRISTAN BENEDICT RODDIS View document
4 Feb 2019 CESSATION OF ALEXANDER WILLIAM MORRISON AS A PSC View document
4 Feb 2019 CESSATION OF BEN HILARY RUBINSTEIN AS A PSC View document
4 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGAPP GROUP LIMITED View document
4 Feb 2019 DIRECTOR APPOINTED MR GAVIN SIMON PETER MALLORY View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
14 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019676010002 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Apr 2016 ADOPT ARTICLES 24/03/2016 View document
26 Apr 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM LEES HOUSE 21 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3FE View document
18 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019676010002 View document
15 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
22 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
22 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
7 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MORRISON / 21/01/2010 View document
7 Feb 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
7 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM MORRISON / 21/01/2010 View document
2 Oct 2010 31/12/09 TOTAL EXEMPTION FULL View document
3 Feb 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
25 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
2 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Aug 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Mar 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
10 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Feb 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
30 Dec 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
3 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
2 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
3 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
2 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
19 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Jan 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
8 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Jan 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS View document
24 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
10 Jan 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS View document
30 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Jan 1996 RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
19 Jul 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 4 SILLWOOD TERRACE BRIGHTON BN1 2LR View document
16 Jan 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 1995 RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS View document
27 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Feb 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS View document
11 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
10 Jan 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
15 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
16 Mar 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS View document
22 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
17 Jan 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS View document
8 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
28 Mar 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS View document
4 Jan 1990 RETURN MADE UP TO 16/12/89; FULL LIST OF MEMBERS View document
11 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
16 Aug 1989 DIRECTOR RESIGNED View document
24 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
8 Aug 1988 RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS View document
15 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
8 Feb 1988 RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS View document
8 Feb 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
2 Sep 1987 REGISTERED OFFICE CHANGED ON 02/09/87 FROM: ARTS D UNIVERSITY OF SUSSEX FALMER BRIGHTON EAST SUSSEX BN1 9QN View document
12 Aug 1986 NEW DIRECTOR APPOINTED View document
24 Jun 1986 NEW DIRECTOR APPOINTED View document
6 May 1986 REGISTERED OFFICE CHANGED ON 06/05/86 FROM: THIRD FLOOR 33 WEST STREET BRIGHTON EAST SUSSEX BN1 2RE View document
2 Dec 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document