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COGITO COMPANY SERVICES LIMITED

Company number 06495714

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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)
22 Feb 2019 PSC07 Cessation of Alastair Grant as a person with significant control on 4 February 2019
15 Feb 2019 CH01 Director's details changed for Mr Anthony John Moore on 14 February 2019
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
27 Jul 2017 AP01 Appointment of Mr Anthony John Moore as a director on 24 July 2017
25 Jul 2017 TM01 Termination of appointment of Alastair Grant as a director on 24 July 2017
01 Mar 2017 CH01 Director's details changed for Mr Alastair Grant on 24 February 2017
27 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 TM01 Termination of appointment of Anthony John Moore as a director on 3 May 2016
04 May 2016 AP01 Appointment of Mr Alastair Grant as a director on 3 May 2016
14 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AD01 Registered office address changed from 600 High Road Woodford Green Essex IG8 0PS to 500 High Road Woodford Green Essex IG8 0PN on 18 August 2014
18 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AA01 Previous accounting period extended from 28 February 2012 to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders