COGNISESS LIMITED

07505129
TRAMSHED TECH INFORMATION HOUSE QUEENSWAY NEWPORT NP20 4AX

Documents

Documents
Date Category Description Pages
27 Jun 2024 accounts Annual Accounts 13 Buy now
07 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Aug 2023 incorporation Memorandum Articles 25 Buy now
10 Aug 2023 resolution Resolution 1 Buy now
26 Jun 2023 accounts Annual Accounts 12 Buy now
22 May 2023 capital Return of Allotment of shares 3 Buy now
22 May 2023 capital Return of Allotment of shares 3 Buy now
22 May 2023 capital Return of Allotment of shares 3 Buy now
22 May 2023 capital Return of Allotment of shares 3 Buy now
22 May 2023 capital Return of Allotment of shares 3 Buy now
22 May 2023 capital Return of Allotment of shares 3 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2023 officers Termination of appointment of director (Dominic Piers Shearn) 1 Buy now
31 Mar 2022 accounts Annual Accounts 14 Buy now
09 Mar 2022 officers Change of particulars for director (Mr Christopher John Butt) 2 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 14 Buy now
23 Apr 2021 officers Termination of appointment of director (Osher Peter Kazarnovsky) 1 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2021 capital Return of Allotment of shares 3 Buy now
13 Apr 2021 capital Return of Allotment of shares 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Feb 2020 officers Change of particulars for director (Mr Christopher John Butt) 2 Buy now
20 Feb 2020 capital Return of Allotment of shares 3 Buy now
20 Feb 2020 capital Return of Allotment of shares 3 Buy now
05 Dec 2019 accounts Annual Accounts 9 Buy now
01 Dec 2019 capital Return of Allotment of shares 3 Buy now
14 May 2019 capital Return of Allotment of shares 3 Buy now
14 May 2019 capital Return of Allotment of shares 3 Buy now
14 Feb 2019 accounts Annual Accounts 9 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Nov 2018 capital Return of Allotment of shares 3 Buy now
09 May 2018 capital Return of Allotment of shares 3 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2018 capital Return of Allotment of shares 3 Buy now
12 Jan 2018 officers Termination of appointment of director (Margaret Mary Harrington) 2 Buy now
09 Nov 2017 accounts Annual Accounts 9 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
08 Nov 2017 capital Return of Allotment of shares 3 Buy now
06 Mar 2017 accounts Annual Accounts 7 Buy now
03 Mar 2017 officers Appointment of director (Mr Dominic Piers Shearn) 2 Buy now
10 Feb 2017 capital Return of Allotment of shares 3 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 officers Appointment of director (Mr Osher Peter Kazarnovsky) 2 Buy now
19 Oct 2016 capital Return of Allotment of shares 3 Buy now
30 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 capital Return of Allotment of shares 3 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2016 capital Return of Allotment of shares 3 Buy now
08 May 2016 capital Return of Allotment of shares 3 Buy now
08 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2016 accounts Annual Accounts 8 Buy now
03 Feb 2016 annual-return Annual Return 6 Buy now
30 Jul 2015 officers Appointment of corporate director (Symvan Capital Limited) 2 Buy now
26 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Jun 2015 capital Return of Allotment of shares 3 Buy now
26 Jun 2015 resolution Resolution 31 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 officers Appointment of director (Ms Margaret Mary Harrington) 2 Buy now
30 Mar 2015 accounts Annual Accounts 8 Buy now
18 Mar 2015 annual-return Annual Return 4 Buy now
17 Mar 2015 officers Change of particulars for director (Mr Christopher John Butt) 2 Buy now
22 Oct 2014 capital Return of Allotment of shares 4 Buy now
22 Oct 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2014 resolution Resolution 14 Buy now
31 Mar 2014 accounts Annual Accounts 7 Buy now
20 Feb 2014 annual-return Annual Return 3 Buy now
21 Feb 2013 annual-return Annual Return 3 Buy now
29 Oct 2012 accounts Annual Accounts 10 Buy now
05 Mar 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
31 Jan 2012 annual-return Annual Return 3 Buy now
31 Jan 2012 officers Change of particulars for director (Mr Christopher John Butt) 2 Buy now
31 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2011 incorporation Incorporation Company 19 Buy now