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ECOGNISANT LIMITED

Company number 04262984

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
02 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
11 Jan 2018 AD01 Registered office address changed from 17 Hunterswood Way Dunnington York N Yorks. YO19 5RA United Kingdom to 2 Forge Lane Tollerton York N Yorks YO61 1QP on 11 January 2018
13 Dec 2017 AA Micro company accounts made up to 5 April 2017
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
24 Jul 2017 CH01 Director's details changed for Mr Robert Craig Lewis on 24 July 2017
24 Jul 2017 CH03 Secretary's details changed for Mrs Janet Elizabeth Lewis on 15 July 2017
24 Jul 2017 PSC04 Change of details for Mr Robert Craig Lewis as a person with significant control on 24 July 2017
24 Jul 2017 AD01 Registered office address changed from 48 Windmill Road Mortimer Reading Berkshire RG7 3RN to 17 Hunterswood Way Dunnington York N Yorks. YO19 5RA on 24 July 2017
30 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
05 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
20 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
31 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
02 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100
24 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
14 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
03 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
13 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
16 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders