COGNITIVE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved following liquidation |
| 14/11/2314 November 2023 | Final Gazette dissolved following liquidation |
| 14/08/2314 August 2023 | Return of final meeting in a members' voluntary winding up |
| 30/12/2230 December 2022 | Liquidators' statement of receipts and payments to 2022-11-01 |
| 18/11/2118 November 2021 | Registered office address changed from 9 9 Arlington Road London N14 5BD England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2021-11-18 |
| 18/11/2118 November 2021 | Appointment of a voluntary liquidator |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Declaration of solvency |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2021-10-31 to 2021-09-22 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2021-09-22 |
| 22/09/2122 September 2021 | Annual accounts for year ending 22 Sep 2021 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/11/193 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/07/1921 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 03/11/183 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 23/10/1723 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ANTONIOU |
| 29/07/1729 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM FLAT 3 30 EXETER ROAD LONDON NW2 4SG |
| 22/11/1522 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 18/11/1418 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/05/1418 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 26 BEDFORD AVENUE BARNET HERTS EN5 2EP |
| 30/11/1330 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/07/1328 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/12/1211 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/11/1120 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 23/07/1123 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/11/105 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 23/10/0923 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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