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ALG COGNITA LIMITED

Company number 06762201

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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)
15 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
04 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
04 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
19 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
27 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
27 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
09 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
09 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
10 Feb 2023 AP01 Appointment of Mr Oliver Charles William Williams as a director on 8 February 2023
12 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 Nov 2022 TM01 Termination of appointment of Lindsay Alexandra Smith as a director on 28 October 2022
11 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 August 2021
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/21
14 Jun 2022 TM01 Termination of appointment of Michael Uzielli as a director on 1 June 2022
02 Feb 2022 AP01 Appointment of Michael John Drake as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Daniel Peter Ratcliffe as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Lindsay Alexandra Smith as a director on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Stuart Stacy Rolland as a director on 1 February 2022
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 August 2020
21 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/20
21 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/20