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COGNIUS LTD.

Company number 08187937

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2021 DS01 Application to strike the company off the register
05 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
05 Jul 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 April 2021
05 May 2021 AA Total exemption full accounts made up to 31 August 2020
12 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with updates
18 Aug 2020 PSC01 Notification of Lorna Ramsay-Schley as a person with significant control on 22 August 2016
17 Aug 2020 PSC04 Change of details for Mr Brendon George Schley as a person with significant control on 22 August 2016
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Feb 2019 CH01 Director's details changed for Mr Brendon George Schley on 12 February 2019
03 Sep 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
04 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
06 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
09 Sep 2014 AD01 Registered office address changed from 1 Crescent Avenue Hexham Northumberland NE46 3DP England to 9 South View Gardens Hexham Northumberland NE46 2DQ on 9 September 2014
07 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2