COGNOSCENTI CONSULTING LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Confirmation statement made on 2025-01-07 with updates

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22/11/2422 November 2024 Registered office address changed from 50 Brassey Road Winchester SO22 6SB England to 85 85 Great Portland Street London W1W 7LT on 2024-11-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Micro company accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-03-29 with no updates

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11/01/2411 January 2024 Termination of appointment of Andrew Guy Marius Harcourt-Wood as a director on 2024-01-11

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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04/05/234 May 2023 Confirmation statement made on 2023-03-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/11/211 November 2021 Appointment of Mr Andrew Guy Marius Harcourt-Wood as a director on 2021-10-28

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

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25/06/2125 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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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 17A BECKENHAM GROVE BROMLEY KENT BR2 0JN

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

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MICHELLE HARCOURT-WOOD / 28/03/2017

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29/03/1729 March 2017 SECRETARY'S CHANGE OF PARTICULARS / SHAUN JOSEPH BUCKLAN / 28/03/2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/11/1520 November 2015 Annual return made up to 19 November 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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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUCKLAN JONES / 01/12/2014

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20/11/1420 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUCKLAN JONES / 04/08/2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/12/1330 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/11/1123 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE BUCKLAN JONES

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BUCKLAN JONES / 20/11/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 17 BECKENHAM GROVE BROMLEY KENT BR2 0JN UNITED KINGDOM

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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27/11/0727 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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06/12/066 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/12/0519 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 NEW SECRETARY APPOINTED

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01/12/051 December 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 8 HINTON ROAD GLOUCESTERSHIRE GL1 3JS

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22/11/0422 November 2004 DIRECTOR RESIGNED

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30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM: 8 HINTON ROAD GLOUCESTER GLOUCESTERSHIRE GL1 3JS

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27/10/0427 October 2004 REGISTERED OFFICE CHANGED ON 27/10/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB

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27/10/0427 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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