COGNITIVE NETWORK SOLUTIONS LIMITED
Company number 03123911 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 3 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 28 Sep 2023 | Notification of Cognitive Holdings Limited as a person with significant control on 2019-06-03 · 2 pages | View document |
| 29 Aug 2023 | Cessation of Ian Andrew Stinton as a person with significant control on 2020-02-06 · 1 page | View document |
| 23 May 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 031239110003 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR HOOK / 03/06/2019 | View document |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW STINTON / 03/06/2019 | View document |
| 3 Jun 2019 | SECRETARY'S CHANGE OF PARTICULARS / EMMA JOANNE SANDERS / 03/06/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW STINTON / 01/11/2015 | View document |
| 7 Dec 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 4 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Dec 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Dec 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW STINTON / 09/11/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR HOOK / 09/11/2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 17 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 18 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 9 Dec 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: 2ND FLOOR SHAWTON HOUSE 794 HAGLEY ROAD WEST OLDBURY WARLEY WEST MIDLANDS B68 0PJ | View document |
| 14 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 25 Apr 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 30/11/96 | View document |
| 12 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: KINGS COURT 27 THE GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 8SD | View document |
| 13 Aug 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 3 May 1996 | £ NC 1000/30002 10/03/96 | View document |
| 3 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 May 1996 | NC INC ALREADY ADJUSTED 10/03/96 | View document |
| 3 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/96 | View document |
| 9 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 8 Dec 1995 | SECRETARY RESIGNED | View document |
| 8 Dec 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | DIRECTOR RESIGNED | View document |
| 9 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |