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COGNITION SOLUTIONS LIMITED

Company number 03382850

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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)
19 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
24 Nov 2011 AA Accounts for a dormant company made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
28 Jun 2011 TM01 Termination of appointment of Kelvin Harrison as a director
10 Dec 2010 AA Full accounts made up to 31 May 2010
29 Jun 2010 AP01 Appointment of Kelvin Harrison as a director
21 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
21 Jun 2010 TM01 Termination of appointment of Kelvin Harrison as a director
18 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
12 Jun 2009 363a Return made up to 26/05/09; full list of members
12 Jun 2009 288c Secretary's change of particulars / nicola busby / 30/09/2008
07 May 2009 288a Director appointed david william memory
07 May 2009 288b Appointment terminated director john taylor
24 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
14 Jul 2008 288b Appointment terminated director linda andrews
14 Jul 2008 288a Director appointed john james taylor
25 Jun 2008 363a Return made up to 26/05/08; full list of members
08 Oct 2007 AA Full accounts made up to 31 May 2007
10 Jul 2007 403a Declaration of satisfaction of mortgage/charge
22 Jun 2007 363a Return made up to 26/05/07; full list of members
22 Jun 2007 288c Secretary's particulars changed
14 Nov 2006 288a New director appointed
26 Oct 2006 AUD Auditor's resignation
24 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
16 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Laon agreement 06/10/06