COGNITIVE REFLECTION LTD
Company number 04906901 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Jul 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HARVEY HARRINGTON BIRCH | View document |
| 14 Nov 2019 | SECRETARY APPOINTED MR PAUL HARVEY BARRINGTON BIRCH | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY MARC HAYES-GREEN | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC HAYES-GREEN | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SOTHERN | View document |
| 22 Aug 2019 | CESSATION OF NICOLA ANN SOTHERN AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | DIRECTOR APPOINTED MR PAUL HARVEY BARRINGTON BIRCH | View document |
| 20 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 3 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA ANN SOTHERN | View document |
| 3 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH PETER CHOW | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Jan 2018 | COMPANY NAME CHANGED COGNITIVE REFECTION LTD CERTIFICATE ISSUED ON 25/01/18 | View document |
| 25 Jan 2018 | COMPANY NAME CHANGED SIMPLY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/01/18 | View document |
| 17 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 6 | View document |
| 16 Nov 2017 | SECRETARY APPOINTED MR MARC JONATHAN HAYES-GREEN | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR JOSEPH PETER CHOW | View document |
| 16 Nov 2017 | 16/11/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 16 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JANE HAYES GREEN | View document |
| 16 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHNATHAN HAYES-GREEN / 16/11/2017 | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MRS NICOLA ANN SOTHERN | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 28 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 25 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM BROOK HOUSE, BROOK TERRACE WEST KIRBY WIRRAL MERSEYSIDE CH48 4DX | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Nov 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 29 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Nov 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 23 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHNATHAN HAYES-GREEN / 22/09/2010 | View document |
| 20 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 8 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE BEECHES MELLONCROFT DRIVE CALDY CH48 2JB | View document |
| 13 Jan 2006 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 11 Oct 2005 | SECRETARY RESIGNED | View document |
| 11 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 11 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2003 | DIRECTOR RESIGNED | View document |
| 22 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2003 | SECRETARY RESIGNED | View document |
| 22 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |