Advanced company searchLink opens in new window

COGITO LIMITED

Company number 02430812

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)
28 Jun 2018 CH01 Director's details changed for Mr Robert Edward Bies on 27 June 2018
26 Mar 2018 AD01 Registered office address changed from Harrow House 23 West Street Haslemere Surrey GU27 2AB United Kingdom to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on 26 March 2018
31 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
31 Oct 2017 PSC07 Cessation of Syncsort Incorporated as a person with significant control on 20 February 2017
31 Oct 2017 PSC02 Notification of Syncsort Limited as a person with significant control on 20 February 2017
25 Apr 2017 TM01 Termination of appointment of Geoffrey Ian Cooke as a director on 21 April 2017
19 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
01 Nov 2016 AD01 Registered office address changed from Harrow House West Street Haslemere GU27 2AB England to Harrow House 23 West Street Haslemere Surrey GU27 2AB on 1 November 2016
27 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
21 Sep 2016 AD01 Registered office address changed from The Tythe Barn St. Peters Court Appleford Abingdon Oxfordshire OX14 4YA to Harrow House West Street Haslemere GU27 2AB on 21 September 2016
21 Aug 2016 AP01 Appointment of Mr Joseph David Rogers as a director on 16 August 2016
21 Aug 2016 AP01 Appointment of Mr Robert Edward Bies as a director on 16 August 2016
19 Aug 2016 TM01 Termination of appointment of Jonathan Harry Gray as a director on 16 August 2016
19 Aug 2016 TM01 Termination of appointment of Gary Raymond Bronziet as a director on 16 August 2016
19 Aug 2016 AP01 Appointment of Mr Geoffrey Ian Cooke as a director on 16 August 2016
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 70
14 May 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 70
10 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 70
18 Oct 2013 AD01 Registered office address changed from Tythe Barn St Peter's Court Appleford Abingdon OX14 4YA England on 18 October 2013
14 Oct 2013 AD01 Registered office address changed from Underhays Olchard Sandygate Newton Abbot Devon TQ12 3GX England on 14 October 2013
15 Jul 2013 TM02 Termination of appointment of Jennifer Gray as a secretary
15 Jul 2013 CH01 Director's details changed for Jonathan Gray on 1 July 2013