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COGNITION SECURE LTD

Company number 09139707

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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)
21 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
29 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with updates
15 May 2024 AD01 Registered office address changed from Wilbury Farm , Norbury, Whitchurch, Cheshire, SY13 4HT England to Wilbury Farm Norbury Whitchurch SY13 4HT on 15 May 2024
27 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
24 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
05 Sep 2022 AA Total exemption full accounts made up to 30 November 2021
01 Aug 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 November 2021
01 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with updates
01 Aug 2022 PSC04 Change of details for Mrs Dawn Gottlieb as a person with significant control on 15 July 2022
01 Aug 2022 PSC04 Change of details for Mr Carl James Gottlieb as a person with significant control on 15 July 2022
01 Aug 2022 CH01 Director's details changed for Mr Carl James Gottlieb on 15 July 2022
01 Aug 2022 CH01 Director's details changed for Mrs Dawn Gottlieb on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from Unit 14 Sugnall Business Centre Sugnall ST21 6NF United Kingdom to Wilbury Farm , Norbury, Whitchurch, Cheshire, SY13 4HT on 1 August 2022
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with updates
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
26 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
23 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 AD01 Registered office address changed from Sugnall Business Centre Sugnall Stafford Staffordshire ST21 6NF to Unit 14 Sugnall Business Centre Sugnall ST21 6NF on 12 July 2019
11 Jul 2019 PSC04 Change of details for Mrs Dawn Gottlieb as a person with significant control on 11 July 2019
11 Jul 2019 PSC04 Change of details for Carl Gottlieb as a person with significant control on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Mrs Dawn Gottlieb on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Mr Carl James Gottlieb on 11 July 2019
04 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates