COGNITE LIMITED

Key Data

Status

Dissolved

Company No.

03409119

Incorporation date

24/07/1997

Size

Micro Entity

Classification

Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

06/08/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/06/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

20/06/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

11/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

29/02/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/10/2019

Registered office address changed from 128a Summer Road Thames Ditton Surrey KT7 0QR to 307 Dysart Road Dysart Road Grantham Lincs NG31 7LR on 2019-10-16

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

05/01/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

21/02/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

04/04/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

04/04/2016

Director's details changed for Mr Paul Leslie Mervin on 2009-11-01

View PDF (2 pages)

31/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

26/04/2015

Termination of appointment of Paul Leslie Mervin as a director on 2015-04-20

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

11/04/2015

Secretary's details changed for Mr Paul Leslie Mervin on 2014-04-01

View PDF (1 pages)

11/04/2015

Director's details changed for Mr Paul Leslie Mervin on 2011-04-01

View PDF (2 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/12/2014

Registered office address changed from 3 Blythe Mews Blythe Road Brook Green London W14 0WH to 128a Summer Road Thames Ditton Surrey KT7 0QR on 2014-12-30

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (5 pages)

28/02/2014

Director's details changed for Mr Paul Leslie Mervin on 2013-08-08

View PDF (2 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/04/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (5 pages)

11/04/2013

Director's details changed for Mr Paul Leslie Mervin on 2013-04-01

View PDF (2 pages)

22/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

31/01/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (5 pages)

30/01/2012

Director's details changed for Mr Paul Leslie Mervin on 2012-01-28

View PDF (2 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/06/2011

Termination of appointment of Stuart Mair as a director

View PDF (1 pages)

28/01/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

28/01/2011

Director's details changed for Mr Paul Leslie Mervin on 2011-01-28

View PDF (2 pages)

11/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/08/2010

Termination of appointment of Craig Nottingham as a director

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (7 pages)

02/02/2010

Secretary's details changed for Paul Mervin on 2010-02-02

View PDF (1 pages)

02/02/2010

Director's details changed for Mr Paul Leslie Mervin on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Paul Mervin on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Stuart William Mair on 2010-02-02

View PDF (2 pages)

02/02/2010

Director's details changed for Craig Alan Nottingham on 2010-02-02

View PDF (2 pages)

22/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

27/01/2009

Return made up to 27/01/09; full list of members

View PDF (5 pages)

27/01/2009

Director's change of particulars / graig nottingham / 27/01/2009

View PDF (1 pages)

30/05/2008

Gbp nc 1000/1220\15/05/08

View PDF (2 pages)

01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/02/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

18/01/2008

£ nc 2000/1000 16/01/08

View PDF (1 pages)

04/12/2007

£ nc 1000/2000 03/12/07

View PDF (2 pages)

24/08/2007

New director appointed

View PDF (2 pages)

31/05/2007

New secretary appointed

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

29/01/2007

Return made up to 27/01/07; full list of members

View PDF (4 pages)

31/01/2006

Return made up to 27/01/06; full list of members

View PDF (4 pages)

19/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

30/12/2004

Return made up to 21/11/04; no change of members

View PDF (7 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

27/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

11/05/2004

Return made up to 21/11/03; full list of members

View PDF (8 pages)

05/04/2004

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

17/03/2004

Return made up to 31/03/03; no change of members

View PDF (6 pages)

03/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

27/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

25/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

11/09/2001

Return made up to 24/07/01; full list of members

View PDF (7 pages)

12/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

12/12/2000

Return made up to 24/07/00; full list of members

View PDF (7 pages)

12/12/2000

Registered office changed on 12/12/00 from: sherwood house bicester road, launton bicester oxfordshire OX6 0DP

View PDF (1 pages)

27/11/2000

Ad 07/04/00--------- £ si 923@1=923 £ ic 77/1000

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Ad 19/06/00--------- £ si 75@1=75 £ ic 2/77

View PDF (2 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

13/10/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

12/10/1999

Registered office changed on 12/10/99 from: timbers southview road crowborough east sussex TN6 1HW

View PDF (1 pages)

20/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

22/06/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

06/02/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

27/08/1997

Ad 30/07/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

07/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

07/08/1997

Director resigned

View PDF (1 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

31/12/2021

Last change occurred

31/03/2020

Accounts

Micro Entity

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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07688839

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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Raising of horses and other equines

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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No. of employees:

Description

About COGNITE LIMITED

COGNITE LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at 307 Dysart Road Dysart Road, Grantham, Lincs NG31 7LR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COGNITE LIMITED?

COGNITE LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 06/08/2024.

Where is COGNITE LIMITED located?

COGNITE LIMITED is registered at 307 Dysart Road Dysart Road, Grantham, Lincs NG31 7LR.

What does COGNITE LIMITED do?

COGNITE LIMITED operates in the Web portals (63.12 - SIC 2007) sector.

What is the latest filing for COGNITE LIMITED?

The latest filing was on 06/08/2024: Final Gazette dissolved via compulsory strike-off.