COGNITRAN LIMITED

Company number 04235055

Date	Type	Description	View / Download
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(24 pages) Download iXBRL
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	(4 pages)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	(4 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	(4 pages)
13 May 2022	AA	Full accounts made up to 31 December 2020	(25 pages) Download iXBRL
16 Mar 2022	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
15 Nov 2021	TM01	Termination of appointment of Benjamin Simon Schneider as a director on 31 October 2021	(1 page)
13 Aug 2021	AP01	Appointment of Mr David Roy Butterworth as a director on 12 August 2021	(2 pages)
23 Jul 2021	TM02	Termination of appointment of Paul Richard Wyeth as a secretary on 2 July 2021	(1 page)
23 Jul 2021	TM01	Termination of appointment of Paul Richard Wyeth as a director on 2 July 2021	(1 page)
19 Jul 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
13 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 14 June 2020	(8 pages)
28 Jun 2021	AA	Full accounts made up to 30 June 2020	(23 pages) Download iXBRL
15 Oct 2020	AD01	Registered office address changed from Cognitran House the Street Hatfield Peverel Chelmsford Essex CM3 2EA England to Imperium Imperial Way Reading Berkshire RG2 0TD on 15 October 2020	(1 page)
15 Jun 2020	CS01	14/06/20 Statement of Capital gbp 14899 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2021.	(5 pages)
12 May 2020	AA	Full accounts made up to 30 June 2019	(25 pages)
21 Apr 2020	TM01	Termination of appointment of Paul Colin Goulbourn as a director on 7 April 2020	(1 page)
15 Aug 2019	TM01	Termination of appointment of Chee Kong Mok as a director on 7 August 2019	(1 page)
15 Aug 2019	PSC07	Cessation of Chee Kong Mok as a person with significant control on 7 August 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mr Paul Richard Wyeth as a director on 7 August 2019	(2 pages)
15 Aug 2019	TM01	Termination of appointment of Richard Antony Barber as a director on 7 August 2019	(1 page)
15 Aug 2019	PSC02	Notification of Snap-on Business Solutions Limited as a person with significant control on 7 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr David Ian Stott as a director on 7 August 2019	(2 pages)

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