COGNIT SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 09040394 |
| Category | Private Limited Company |
| Incorporated | 14 May 2014 |
| Age | 10 years, 1 day |
| Jurisdiction | England Wales |
SUMMARY
COGNIT SOLUTIONS LIMITED is an active private limited company with number 09040394. It was incorporated 10 years, 1 day ago, on 14 May 2014. The company address is 1 Japonica Drive 1 Japonica Drive, Cheltenham, GL51 3WD, England.
Company Fillings
Accounts with accounts type micro entity
Date: 01 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2023
Action Date: 25 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-25
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 25 Jun 2022
Action Date: 25 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-25
Documents
Accounts with accounts type micro entity
Date: 16 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 25 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-25
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2021
Action Date: 25 Jun 2021
Category: Address
Type: AD01
New address: 1 Japonica Drive Up Hatherley Cheltenham GL51 3WD
Old address: International House, 24 Holborn Viaduct London EC1A 2BN England
Change date: 2021-06-25
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2020
Action Date: 25 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-25
Documents
Change person director company with change date
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gagan Gandhi
Change date: 2020-06-26
Documents
Change person director company with change date
Date: 26 Jun 2020
Action Date: 01 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gagan Gandhi
Change date: 2020-02-01
Documents
Change to a person with significant control
Date: 26 Jun 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gagan Gandhi
Change date: 2020-02-01
Documents
Change account reference date company current extended
Date: 23 May 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-30
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2019
Action Date: 25 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090403940002
Charge creation date: 2018-09-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2018
Action Date: 20 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090403940001
Charge creation date: 2018-09-20
Documents
Confirmation statement with updates
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-25
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 01 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-01
Capital : 9 GBP
Documents
Accounts with accounts type total exemption full
Date: 22 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 03 May 2018
Action Date: 03 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-03
Documents
Change account reference date company current shortened
Date: 02 Mar 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Capital allotment shares
Date: 09 Aug 2017
Action Date: 01 Aug 2017
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2017-08-01
Documents
Confirmation statement with updates
Date: 16 May 2017
Action Date: 14 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-14
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 14 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-14
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
New address: International House, 24 Holborn Viaduct London EC1A 2BN
Change date: 2016-03-09
Old address: 14 Rathbone Place London W1T 1HT
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Capital allotment shares
Date: 16 Sep 2015
Action Date: 16 Sep 2015
Category: Capital
Type: SH01
Capital : 6 GBP
Date: 2015-09-16
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 14 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-14
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Address
Type: AD01
New address: 14 Rathbone Place London W1T 1HT
Change date: 2015-06-01
Old address: 14 Rathbone Place Accounting Freedom London W1T 1HT England
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Address
Type: AD01
New address: 14 Rathbone Place Accounting Freedom London W1T 1HT
Change date: 2015-03-06
Old address: 32 Bishopsdale Close Nine Elms Swindon Wiltshire SN5 5UJ England
Documents
Termination secretary company with name termination date
Date: 02 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-01
Officer name: Aparajita Ray
Documents
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