Companies House does not verify the accuracy of the information filed

COGNACITY LIMITED

Company number 07431120

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jul 2024	PSC02	Notification of Cognacity Health Limited as a person with significant control on 12 July 2024	View PDF Notification of Cognacity Health Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC07	Cessation of Philip Arthur Hopley as a person with significant control on 12 July 2024	View PDF Cessation of Philip Arthur Hopley as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	PSC07	Cessation of Pieter Kruger as a person with significant control on 12 July 2024	View PDF Cessation of Pieter Kruger as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2023	TM01	Termination of appointment of Robert Edward Archer as a director on 18 December 2023	View PDF Termination of appointment of Robert Edward Archer as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2023	AD03	Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL	View PDF Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL - link opens in a new window - 1 page (1 page)
01 Nov 2023	AD02	Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL	View PDF Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL - link opens in a new window - 1 page (1 page)
17 Oct 2023	CH01	Director's details changed for Dr Philip Arthur Hopley on 17 October 2023	View PDF Director's details changed for Dr Philip Arthur Hopley on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	PSC04	Change of details for Dr Philip Arthur Hopley as a person with significant control on 17 October 2023	View PDF Change of details for Dr Philip Arthur Hopley as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AD01	Registered office address changed from 54 Harley Street London W1G 9PZ to 22 Welbeck Street London W1G 8EF on 23 June 2023	View PDF Registered office address changed from 54 Harley Street London W1G 9PZ to 22 Welbeck Street London W1G 8EF on 23 June 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	PSC07	Cessation of Gary Thomas Bell as a person with significant control on 17 March 2021	View PDF Cessation of Gary Thomas Bell as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2020	AP01	Appointment of Mr Robert Edward Archer as a director on 1 September 2020	View PDF Appointment of Mr Robert Edward Archer as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
08 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	View PDF Confirmation statement made on 29 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
08 Nov 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

COGNACITY LIMITED

Filter by category