COGNITIVE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 17/11/2117 November 2021 | Application to strike the company off the register |
| 11/05/2111 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 10/09/1910 September 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM ALBERT HOUSE 256 - 260 OLD STREET LONDON EC1V 9DD ENGLAND |
| 10/09/1910 September 2019 | PSC'S CHANGE OF PARTICULARS / COGNITIVE GROUP LIMITED / 02/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 03/05/193 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 01/04/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 04/05/184 May 2018 | PSC'S CHANGE OF PARTICULARS / COGNITIVE GROUP LIMITED / 12/10/2017 |
| 02/05/182 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 12/10/1712 October 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/05/1619 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/06/149 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 01/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEEN / 10/09/2011 |
| 08/06/128 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 28/09/1128 September 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEEN / 17/02/2011 |
| 12/01/1112 January 2011 | PREVEXT FROM 31/05/2010 TO 31/08/2010 |
| 08/09/108 September 2010 | COMPANY NAME CHANGED COGNITIVE GROUP LIMITED CERTIFICATE ISSUED ON 08/09/10 |
| 08/09/108 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 35-37 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BS UNITED KINGDOM |
| 09/06/109 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEEN / 01/10/2009 |
| 11/05/0911 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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