COGNITIX 360 LIMITED

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Company Documents

DateDescription
19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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03/10/233 October 2023 First Gazette notice for voluntary strike-off

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23/09/2323 September 2023 Application to strike the company off the register

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02/08/232 August 2023 Total exemption full accounts made up to 2023-03-31

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19/07/2319 July 2023 Confirmation statement made on 2023-07-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Current accounting period extended from 2022-09-30 to 2023-03-31

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27/10/2227 October 2022 Secretary's details changed for Mrs Michelle Karina Powell on 2022-10-27

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27/10/2227 October 2022 Registered office address changed from 10 Broad Street Abingdon Oxon OX14 3LH to 37 Market Square Witney Oxfordshire OX28 6RE on 2022-10-27

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29/11/2129 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-08 with no updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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09/01/209 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/04/1912 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POWELL / 10/04/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 8 July 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 7-10 ADAM STREET LONDON WC2N 6AA

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/07/149 July 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/07/149 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/04/1416 April 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP DEVON

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16/04/1416 April 2014 SECRETARY APPOINTED MRS MICHELLE KARINA POWELL

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DEVON

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16/04/1416 April 2014 SAIL ADDRESS CHANGED FROM: C/O PHILIP DEVON 44 WALDEGRAVE PARK TWICKENHAM TW1 4TQ ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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15/07/1315 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/04/139 April 2013 DIRECTOR APPOINTED MR ALEXANDER JUSTIN POWELL

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/07/1220 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/07/1121 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/12/1020 December 2010 PREVSHO FROM 30/11/2010 TO 30/09/2010

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14/12/1014 December 2010 06/12/10 STATEMENT OF CAPITAL GBP 2500

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20/08/1020 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/08/1020 August 2010 SAIL ADDRESS CREATED

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20/08/1020 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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19/04/1019 April 2010 30/11/09 TOTAL EXEMPTION FULL

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19/08/0919 August 2009 30/11/08 TOTAL EXEMPTION FULL

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23/07/0923 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 NC INC ALREADY ADJUSTED 22/01/09

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10/02/0910 February 2009 GBP NC 1000/2500 22/01/2009

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08/09/088 September 2008 30/11/07 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 DIRECTOR RESIGNED

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01/09/071 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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03/08/073 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 £ NC 100/1000 05/01/0

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15/01/0715 January 2007 NC INC ALREADY ADJUSTED 29/11/06

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11/08/0611 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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10/08/0610 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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25/07/0525 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/03/0529 March 2005 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04

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27/07/0427 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 SECRETARY RESIGNED

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26/04/0426 April 2004 REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 21 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2PY

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22/09/0322 September 2003 COMPANY NAME CHANGED COGNITIX SOFTWARE LIMITED CERTIFICATE ISSUED ON 21/09/03

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08/07/038 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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