- Company Overview for COGNATEC LIMITED (04114495)
- Filing history for COGNATEC LIMITED (04114495)
- People for COGNATEC LIMITED (04114495)
- Charges for COGNATEC LIMITED (04114495)
- More for COGNATEC LIMITED (04114495)
| 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) |
|---|---|---|---|
| 05 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 05 Dec 2013 | AD01 | Registered office address changed from 1St Floor Cube Buildings 3-5a Park Road Lytham St Annes Lancashire FY8 1QX United Kingdom on 5 December 2013 | |
| 22 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 05 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 20 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 06 May 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 24 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 10 May 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 01 Dec 2009 | CH03 | Secretary's details changed for James Derek Johnson on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mark Christopher Dale on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Pamela Mathauda on 1 October 2009 | |
| 25 Jul 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 26 Nov 2008 | 363a | Return made up to 24/11/08; full list of members | |
| 26 Nov 2008 | 353 | Location of register of members | |
| 26 Nov 2008 | 190 | Location of debenture register | |
| 26 Nov 2008 | 287 | Registered office changed on 26/11/2008 from 9 garden street lytham st annes lancashire FY8 2AA | |
| 17 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 30 Jan 2008 | 395 | Particulars of mortgage/charge | |
| 26 Nov 2007 | 363a | Return made up to 24/11/07; full list of members | |
| 26 Nov 2007 | 288c | Secretary's particulars changed | |
| 01 Nov 2007 | 288a | New director appointed | |
| 01 Oct 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 27 Nov 2006 | 363a | Return made up to 24/11/06; full list of members |