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COGNICA LIMITED

Company number 03498533

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	MR01	Registration of charge 034985330004, created on 6 September 2024	View PDF Registration of charge 034985330004, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
28 Feb 2024	AA	Audit exemption subsidiary accounts made up to 2 April 2023	View PDF Audit exemption subsidiary accounts made up to 2 April 2023 - link opens in a new window - 17 pages (17 pages)
28 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/23 - link opens in a new window - 75 pages (75 pages)
28 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/23 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/23 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Audit exemption subsidiary accounts made up to 3 April 2022	View PDF Audit exemption subsidiary accounts made up to 3 April 2022 - link opens in a new window - 17 pages (17 pages)
16 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/04/22 - link opens in a new window - 79 pages (79 pages)
16 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 03/04/22 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/04/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	MR04	Satisfaction of charge 034985330002 in full	View PDF Satisfaction of charge 034985330002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	CH01	Director's details changed for Mr Mark William Smith on 10 January 2022	View PDF Director's details changed for Mr Mark William Smith on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Accounts for a small company made up to 4 April 2021	View PDF Accounts for a small company made up to 4 April 2021 - link opens in a new window - 19 pages (19 pages)
17 Aug 2021	MR01	Registration of charge 034985330003, created on 6 August 2021	View PDF Registration of charge 034985330003, created on 6 August 2021 - link opens in a new window - 143 pages (143 pages)
01 Apr 2021	AP01	Appointment of Barry Peter James Crisp as a director on 1 April 2021	View PDF Appointment of Barry Peter James Crisp as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Feb 2021	TM01	Termination of appointment of Gareth Rought Jenkins as a director on 19 February 2021	View PDF Termination of appointment of Gareth Rought Jenkins as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 11/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 11/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Jan 2021	MR01	Registration of charge 034985330002, created on 12 January 2021	View PDF Registration of charge 034985330002, created on 12 January 2021 - link opens in a new window - 15 pages (15 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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COGNICA LIMITED

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