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COGNITIVE TECHNOLOGIES (UK) LIMITED

Company number 04212721

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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)
28 Mar 2024 AP03 Appointment of Ms Liudmila Astakhova as a secretary on 26 March 2024
27 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with updates
26 Mar 2024 TM02 Termination of appointment of Liudmila Astakhova as a secretary on 26 March 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
26 Mar 2024 CH03 Secretary's details changed for Liudmila Astakhova on 26 March 2024
14 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
15 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
17 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
10 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
04 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
13 Dec 2019 AA Micro company accounts made up to 31 May 2019
02 Sep 2019 AD01 Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 2 September 2019
23 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
06 Nov 2018 AA Micro company accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
16 Aug 2017 AA Micro company accounts made up to 31 May 2017
23 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
24 Nov 2016 CH01 Director's details changed for Alexander Astakhov on 12 November 2016
24 Nov 2016 CH01 Director's details changed for Galina Galichyan on 12 November 2016
14 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016 AD01 Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 13 May 2016