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COGNITAS ONLINE LIMITED

Company number 11700897

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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 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Jan 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Dec 2020	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2020	PSC02	Notification of Aml Consulting (Global) Limited as a person with significant control on 28 November 2018	View PDF Notification of Aml Consulting (Global) Limited as a person with significant control on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC04	Change of details for Mr Lawrence Day as a person with significant control on 30 October 2020	View PDF Change of details for Mr Lawrence Day as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	TM01	Termination of appointment of Colin Burrow as a director on 5 February 2020	View PDF Termination of appointment of Colin Burrow as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Mr Colin Burrow as a director on 5 February 2020	View PDF Appointment of Mr Colin Burrow as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AD01	Registered office address changed from Unit 27 Basepoint Business Centre the Old Rectory, Springhead Road Northfleet Gravesend Kent DA11 8HN United Kingdom to Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on 9 December 2019	View PDF Registered office address changed from Unit 27 Basepoint Business Centre the Old Rectory, Springhead Road Northfleet Gravesend Kent DA11 8HN United Kingdom to Suite 3, Fleet House Springhead Enterprise Park Springhead Road Northfleet Kent DA11 8HJ on 9 December 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA01	Current accounting period shortened from 30 November 2019 to 30 September 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-28 GBP 100 - link opens in a new window - 25 pages (25 pages)

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COGNITAS ONLINE LIMITED

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