EXCOGITO LIMITED
| Status | ACTIVE |
| Company No. | 05620236 |
| Category | Private Limited Company |
| Incorporated | 11 Nov 2005 |
| Age | 18 years, 7 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
EXCOGITO LIMITED is an active private limited company with number 05620236. It was incorporated 18 years, 7 months, 1 day ago, on 11 November 2005. The company address is 19 Greenbank 19 Greenbank, N12 8AS.
Company Fillings
Accounts with accounts type micro entity
Date: 13 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Change person secretary company with change date
Date: 26 Jun 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-06-26
Officer name: Sylvie Bigant
Documents
Confirmation statement with no updates
Date: 12 Nov 2022
Action Date: 11 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-11
Documents
Change to a person with significant control
Date: 12 Nov 2022
Action Date: 09 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-03-09
Psc name: Mrs Sylvie Nathalie Marie Bigant
Documents
Cessation of a person with significant control
Date: 12 Nov 2022
Action Date: 09 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Benjamin Dugauquier
Cessation date: 2022-03-09
Documents
Accounts with accounts type micro entity
Date: 18 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 12 Nov 2021
Action Date: 11 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-11
Documents
Accounts with accounts type micro entity
Date: 19 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2020
Action Date: 11 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-11
Documents
Accounts with accounts type micro entity
Date: 16 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 11 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-11
Documents
Accounts with accounts type micro entity
Date: 07 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 19 Nov 2018
Action Date: 11 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-11
Documents
Change person director company with change date
Date: 29 Oct 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Benjamin Dugauquier
Change date: 2018-05-25
Documents
Change person director company with change date
Date: 29 Oct 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sylvie Bigant
Change date: 2018-05-25
Documents
Change person secretary company with change date
Date: 29 Oct 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sylvie Bigant
Change date: 2018-05-25
Documents
Accounts with accounts type micro entity
Date: 01 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 20 Nov 2017
Action Date: 11 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-11
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 22 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2015
Action Date: 11 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-11
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2014
Action Date: 11 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-11
Documents
Accounts with accounts type micro entity
Date: 19 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 11 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-11
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2012
Action Date: 11 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-11
Documents
Accounts with accounts type total exemption small
Date: 21 May 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2011
Action Date: 11 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-11
Documents
Change person secretary company with change date
Date: 12 Dec 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sylvie Bigant
Change date: 2011-09-01
Documents
Change person director company with change date
Date: 07 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Benjamin Dugauquier
Documents
Change person director company with change date
Date: 07 Sep 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-09-01
Officer name: Sylvie Bigant
Documents
Capital allotment shares
Date: 01 Apr 2011
Action Date: 01 Dec 2010
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2010-12-01
Documents
Accounts with accounts type total exemption full
Date: 18 Mar 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2011
Action Date: 11 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-11
Documents
Appoint person secretary company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sylvie Bigant
Documents
Change person director company with change date
Date: 14 Jan 2011
Action Date: 10 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Benjamin Dugauquier
Change date: 2010-10-10
Documents
Change person director company with change date
Date: 14 Jan 2011
Action Date: 10 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-10-10
Officer name: Sylvie Bigant
Documents
Termination director company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Bigant
Documents
Termination secretary company with name
Date: 14 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Alderton
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Appoint person director company with name
Date: 04 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anne Bigant
Documents
Annual return company with made up date
Date: 15 Dec 2009
Action Date: 11 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-11
Documents
Accounts with accounts type total exemption full
Date: 27 May 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 05 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/11/08; full list of members
Documents
Legacy
Date: 28 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary sylvie bigant
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 01 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed richard andrew alderton
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / sylvie bigant / 05/03/2008
Documents
Legacy
Date: 25 Mar 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / benjamin dugauquier / 05/03/2008
Documents
Legacy
Date: 30 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/11/07; no change of members
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2007
Action Date: 30 Nov 2006
Category: Accounts
Type: AA
Made up date: 2006-11-30
Documents
Legacy
Date: 07 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 11/11/06; full list of members
Documents
Legacy
Date: 06 Apr 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/03/06--------- £ si 8@1=8 £ ic 2/10
Documents
Legacy
Date: 06 Apr 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
CONTRACTAX,EDINBURGH,EH6 5NP
| Number: | SC599083 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR NUCLEUS HOUSE,RICHMOND,TW9 2JA
| Number: | 08053717 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PURPLE LIME AUTOMOTIVE LIMITED
73 CHURCH ROAD,SANDHURST,GU47 0TP
| Number: | 08721544 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
230A FERME PARK ROAD,LONDON,N8 9BN
| Number: | 11435358 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 SAUGHS GATE,GLASGOW,G33 1HH
| Number: | SC372629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE VAPOUR TRAIL (UCKFIELD) LIMITED
RAILVIEW LOFTS,EASTBOURNE,BN21 3XE
| Number: | 09143423 |
| Status: | ACTIVE |
| Category: | Private Limited Company |