COGNITRONICS LIMITED
Company number 01296618 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 11 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-06-07 with updates · 6 pages | View document |
| 8 Aug 2024 | Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 2024-06-07 · 2 pages | View document |
| 23 Feb 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 23 Feb 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Sep 2023 | Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 2023-09-01 · 2 pages | View document |
| 13 Sep 2023 | Change of details for Mr Brendan Michael Mcnallen as a person with significant control on 2023-09-01 · 2 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-01 with updates · 5 pages | View document |
| 13 Sep 2023 | Cessation of Helen Jane Mcnallen as a person with significant control on 2023-05-14 · 1 page | View document |
| 24 Jul 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Sep 2022 | ANNOTATION | View document |
| 5 Sep 2022 | ANNOTATION | View document |
| 5 Sep 2022 | ANNOTATION | View document |
| 8 Apr 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 8 Dec 2021 | Director's details changed for Mr Richard Hudson on 2021-12-06 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | View document |
| 30 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUDSON / 30/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | View document |
| 7 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MICHAEL HUGH MCNALLEN / 06/12/2017 | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH MCNALLEN / 06/12/2017 | View document |
| 6 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HATTERSLEY / 06/12/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUDSON / 15/12/2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HATTERSLEY / 15/12/2016 | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUDSON / 15/12/2016 | View document |
| 10 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HATTERSLEY / 10/10/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ARTHUR HATTERSLEY / 07/11/2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH MCNALLEN / 07/11/2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUDSON / 07/11/2014 | View document |
| 13 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ESBERGER / 07/11/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 Aug 2014 | DIRECTOR APPOINTED MR RICHARD HUDSON | View document |
| 1 Aug 2014 | DIRECTOR APPOINTED MR STEVEN ARTHUR HATTERSLEY | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPOTSWOOD | View document |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP SPOTSWOOD | View document |
| 30 May 2014 | SECRETARY APPOINTED MRS ANN THERESA SWANN | View document |
| 12 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ESBERGER / 12/02/2014 | View document |
| 4 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MERRYWEATHER | View document |
| 17 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ESBERGER / 03/12/2012 | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTREILL | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SPORTSWOOD / 03/12/2011 | View document |
| 12 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Jan 2011 | Annual return made up to 4 December 2010 with full list of shareholders · 9 pages | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 23 Feb 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 4 Dec 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 13 WILTSHIRE GARDENS LONDON N4 1HG | View document |
| 25 Nov 2009 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM CLAYLANDS AVE WORKSOP NOTTINGHAMSHIRE S81 7DJ | View document |
| 6 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS ALAN JAMES MERRYWEATHER LOGGED FORM | View document |
| 3 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MERRYWEATHER / 01/06/2008 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 18 Nov 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 9 Dec 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 3 Feb 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 19 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 5 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Dec 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 10 Feb 1994 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 21 Apr 1993 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 11 Feb 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 11 Feb 1992 | RETURN MADE UP TO 04/12/91; CHANGE OF MEMBERS | View document |
| 27 Feb 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS | View document |
| 7 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 8 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 8 Jan 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS | View document |
| 20 Jan 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 21 Jul 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS | View document |
| 23 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 26 Mar 1987 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS | View document |
| 30 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| — | Filing | Not available |