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COGNISENSE LTD

Company number NI653321

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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 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
23 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
30 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 SH08 Change of share class name or designation
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
03 Jul 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
03 Jun 2019 AD01 Registered office address changed from 1 Falcon Road Belfast BT12 6SJ Northern Ireland to Adelaide House 1 Falcon Road Belfast BT12 6SJ on 3 June 2019
25 Mar 2019 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
21 Mar 2019 AD01 Registered office address changed from 43 Lockview Road Belfast BT9 5FJ Northern Ireland to 1 Falcon Road Belfast BT12 6SJ on 21 March 2019
21 Mar 2019 AD01 Registered office address changed from 248 Upper Newtownards Road Belfast BT4 3EU United Kingdom to 43 Lockview Road Belfast BT9 5FJ on 21 March 2019
29 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-29
  • GBP 180