Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COGNISOFT LIMITED

Company number 01870101

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2012 AA Full accounts made up to 30 November 2011
18 Jan 2012 AP03 Appointment of Scott Robson as a secretary
18 Jan 2012 TM02 Termination of appointment of Clive Seagers as a secretary
16 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
10 Aug 2011 AUD Auditor's resignation
04 Aug 2011 AUD Auditor's resignation
25 Feb 2011 AA Accounts for a small company made up to 30 November 2010
11 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 30 November 2010
24 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Emma Nicola Cook on 23 August 2010
24 Sep 2010 CH01 Director's details changed for Anthony Howarth on 23 August 2010
19 Jul 2010 AA Accounts for a small company made up to 30 April 2010
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2010 AP01 Appointment of Linda Clark as a director
11 Jun 2010 AP01 Appointment of Clive Seagers as a director
11 Jun 2010 AP03 Appointment of Clive Seagers as a secretary
11 Jun 2010 TM02 Termination of appointment of Emma Cook as a secretary
11 Jun 2010 TM01 Termination of appointment of Robin Lord as a director
11 Jun 2010 AD01 Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ on 11 June 2010
01 Oct 2009 AA Accounts for a small company made up to 30 April 2009
07 Sep 2009 363a Return made up to 23/08/09; full list of members
04 Sep 2008 363a Return made up to 23/08/08; full list of members
04 Aug 2008 AA Accounts for a small company made up to 30 April 2008
05 Sep 2007 363s Return made up to 23/08/07; full list of members
09 Aug 2007 AA Accounts for a small company made up to 30 April 2007