COGNITIVE CONSULTING LIMITED

Company number 06902253 ·

Dissolved

49 filings

Date Filing
15 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
15 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
30 Nov 2021 First Gazette notice for voluntary strike-off View document
30 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
17 Nov 2021 Application to strike the company off the register · 1 page View document
11 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
20 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
10 Sep 2019 REGISTERED OFFICE CHANGED ON 10/09/2019 FROM ALBERT HOUSE 256 - 260 OLD STREET LONDON EC1V 9DD ENGLAND View document
10 Sep 2019 PSC'S CHANGE OF PARTICULARS / COGNITIVE GROUP LIMITED / 02/09/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
3 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 01/04/2018 View document
15 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES View document
4 May 2018 PSC'S CHANGE OF PARTICULARS / COGNITIVE GROUP LIMITED / 12/10/2017 View document
2 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
12 Oct 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM THE EUSTON OFFICE ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
26 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
19 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
26 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
9 Jun 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
2 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
25 Mar 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED View document
20 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY KEEN / 01/05/2013 View document
20 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
24 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
23 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEEN / 10/09/2011 View document
8 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
28 Sep 2011 Annual return made up to 12 May 2011 with full list of shareholders View document
22 Jun 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
3 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEEN / 17/02/2011 View document
12 Jan 2011 PREVEXT FROM 31/05/2010 TO 31/08/2010 View document
8 Sep 2010 COMPANY NAME CHANGED COGNITIVE GROUP LIMITED CERTIFICATE ISSUED ON 08/09/10 View document
8 Sep 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Aug 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 35-37 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0BS UNITED KINGDOM View document
9 Jun 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KEEN / 01/10/2009 View document
11 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document