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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)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2018	AP01	Appointment of Mrs Dawn Gottlieb as a director on 2 February 2018	View PDF Appointment of Mrs Dawn Gottlieb as a director on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	PSC01	Notification of Dawn Gottlieb as a person with significant control on 31 July 2017	View PDF Notification of Dawn Gottlieb as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC04	Change of details for Carl Gottlieb as a person with significant control on 31 July 2017	View PDF Change of details for Carl Gottlieb as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	PSC04	Change of details for Carl Gottlieb as a person with significant control on 27 July 2017	View PDF Change of details for Carl Gottlieb as a person with significant control on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Carl James Gottlieb on 27 July 2017	View PDF Director's details changed for Mr Carl James Gottlieb on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	TM01	Termination of appointment of Stephen John Mullan as a director on 24 June 2016	View PDF Termination of appointment of Stephen John Mullan as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 2	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	AP01	Appointment of Mr Stephen John Mullan as a director on 1 January 2015	View PDF Appointment of Mr Stephen John Mullan as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AD01	Registered office address changed from 8 Hugo Way Loggerheads Market Drayton Shropshire TF9 4RP United Kingdom to Sugnall Business Centre Sugnall Stafford Staffordshire ST21 6NF on 10 September 2014	View PDF Registered office address changed from 8 Hugo Way Loggerheads Market Drayton Shropshire TF9 4RP United Kingdom to Sugnall Business Centre Sugnall Stafford Staffordshire ST21 6NF on 10 September 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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