COGNITIVE COMPUTING LIMITED

Company number 02996913 ·

Active

90 filings

Date Filing
19 Dec 2025 Confirmation statement made on 2025-12-01 with no updates · 3 pages View document
3 Nov 2025 Registered office address changed from 13a Duke Street Southport PR8 1LS England to 5 Edward Close Tarleton Preston Lancashire PR4 6NE on 2025-11-03 · 1 page View document
2 Jun 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Confirmation statement made on 2024-12-01 with updates · 4 pages View document
22 Nov 2024 Registered office address changed from Adelphi Chambers 30 Hoghton Street Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 2024-11-22 · 1 page View document
29 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
1 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
1 Dec 2022 Confirmation statement made on 2022-12-01 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
1 Dec 2021 Confirmation statement made on 2021-12-01 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View document
19 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RUSSELL / 22/10/2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RUSSELL / 25/11/2011 View document
15 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
10 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
9 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Jan 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
13 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jan 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 4 CHURCH CLOSE, FORMBY LIVERPOOL MERSEYSIDE L37 3QF View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
8 Mar 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: SUITE 303 QUEENS DOCK BUSINESS C NORFOLK STREET LIVERPOOL L1 0BG View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
13 Nov 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: UNIT D55 BRUNSWICK SMALL BUSINES CENTRE BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BD View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Dec 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
25 Jan 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
13 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Jan 2003 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
2 Jan 2002 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
11 Jan 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
22 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2000 LOCATION OF REGISTER OF MEMBERS View document
1 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
19 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
14 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
4 Jan 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
3 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
6 Jan 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View document
6 Jan 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 6 SILVERBEECH AVENUE LIVERPOOL L18 6JA View document
6 Jan 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
3 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
3 Jan 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
6 Apr 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
15 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document