COGNITIVE CONSULTANCY LIMITED

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Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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12/09/2312 September 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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19/06/2319 June 2023 Application to strike the company off the register

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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/02/1927 February 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN JAMES ROBERTS / 01/02/2019

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27/02/1927 February 2019 REGISTERED OFFICE CHANGED ON 27/02/2019 FROM 27 BOYD ORR AVENUE ABERDEEN AB12 5RG

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES ROBERTS / 01/02/2019

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LIMARA JENNIFER ANGUS / 01/02/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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26/01/1826 January 2018 DIRECTOR APPOINTED MS LIMARA JENNIFER ANGUS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/09/1716 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/12/1515 December 2015 DISS40 (DISS40(SOAD))

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13/12/1513 December 2015 Annual return made up to 12 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/12/1431 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES ROBERTS / 01/09/2014

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31/12/1431 December 2014 Annual return made up to 12 September 2014 with full list of shareholders

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01/10/141 October 2014 REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 26 BALGOWNIE PLACE BRIDGE OF DON ABERDEEN AB22 8FB UNITED KINGDOM

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1312 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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