COGNITO MEDICAL COMMUNICATIONS LIMITED

Company number 06843757

Date	Type	Description	View / Download
27 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(21 pages)
27 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(144 pages)
27 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
27 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
25 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
17 Nov 2023	PSC05	Change of details for Nucleus Holdings Limited as a person with significant control on 2 March 2021	(2 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(148 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	TM01	Termination of appointment of Stephen Cameron as a director on 27 September 2023	(1 page)
10 Oct 2023	TM02	Termination of appointment of Stephen Cameron as a secretary on 27 September 2023	(1 page)
23 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(148 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
10 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(128 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
31 Aug 2021	MR01	Registration of charge 068437570003, created on 19 August 2021	(120 pages)
27 Aug 2021	MR01	Registration of charge 068437570002, created on 19 August 2021	(120 pages)
24 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)