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COGNICA LIMITED

Company number 03498533

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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)
20 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
18 Jul 2017 AA Full accounts made up to 31 March 2017
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
02 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2017 TM01 Termination of appointment of Sarah Louise Stimpson as a director on 14 March 2017
01 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
30 Nov 2016 CS01 Confirmation statement made on 30 November 2016 with updates
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
20 Jun 2016 AA Full accounts made up to 31 March 2016
24 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 200,000
14 Jul 2015 AA Full accounts made up to 31 March 2015
24 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 200,000
19 Jun 2014 AA Full accounts made up to 31 March 2014
22 Oct 2013 TM02 Termination of appointment of Mark Hitchmough as a secretary
22 Oct 2013 AP03 Appointment of Mrs Patricia Lorraine Williams as a secretary
25 Sep 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 200,000
25 Jul 2013 AA Full accounts made up to 31 March 2013
26 Apr 2013 AP01 Appointment of Mr Mark David Hitchmough as a director
18 Apr 2013 TM01 Termination of appointment of David Procter as a director
10 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 March 2012
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
07 Jul 2011 AA Full accounts made up to 31 March 2011
27 Apr 2011 AP01 Appointment of Dr Sarah Louise Stimpson as a director
27 Apr 2011 TM01 Termination of appointment of Nick Burraston as a director