COGNITION SUPPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05487688

Incorporation date

22/06/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

04/08/2015

Final Gazette dissolved via voluntary strike-off

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21/04/2015

First Gazette notice for voluntary strike-off

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13/04/2015

Application to strike the company off the register

View PDF (3 pages)

07/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

06/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

20/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

12/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

12/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

10/02/2014

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (2 pages)

10/02/2014

Termination of appointment of Nicola Busby as a secretary

View PDF (1 pages)

11/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

19/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

06/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

28/02/2013

Termination of appointment of David Memory as a director

View PDF (1 pages)

21/01/2013

Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 2013-01-21

View PDF (1 pages)

21/01/2013

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

18/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

16/11/2012

Appointment of Mr Peter John Hallett as a director

View PDF (3 pages)

15/11/2012

Appointment of Mr Anthony Charles Weaver as a director

View PDF (3 pages)

18/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

24/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

10/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

18/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (8 pages)

24/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

24/07/2009

Secretary's change of particulars / nicola busby / 28/09/2008

View PDF (1 pages)

07/05/2009

Appointment terminated director john taylor

View PDF (1 pages)

07/05/2009

Director appointed david william memory

View PDF (2 pages)

24/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (7 pages)

16/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

14/07/2008

Appointment terminated director linda andrews

View PDF (1 pages)

14/07/2008

Director appointed john james taylor

View PDF (1 pages)

08/10/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (7 pages)

23/07/2007

Secretary's particulars changed

View PDF (1 pages)

23/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

23/07/2007

Ad 22/06/05--------- £ si 1@1=1

View PDF (1 pages)

01/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

24/10/2006

Auditor's resignation

View PDF (1 pages)

16/10/2006

Accounting reference date shortened from 30/06/07 to 31/05/07

View PDF (1 pages)

16/10/2006

Registered office changed on 16/10/06 from: c/o thp century house station way cheam surrey SM3 8SW

View PDF (1 pages)

16/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

New director appointed

View PDF (3 pages)

16/10/2006

New secretary appointed

View PDF (1 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

Director resigned

View PDF (1 pages)

04/07/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

08/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Certificate of change of name

View PDF (2 pages)

22/06/2005

Incorporation

View PDF (15 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

See more events →

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

Person	Title	Period	Connections
Ashwell, Mark	Director	22/08/2005 - 06/10/2006	2
Harrison, Kelvin Frank	Director	06/10/2006 - 01/12/2012	53
Hallett, Peter John	Director	09/11/2012 - 31/01/2014	95
Memory, David William	Director	27/04/2009 - 31/01/2013	38
Weaver, Anthony Charles	Director	09/11/2012 - 31/12/2014	70

Persons with Significant Control

No PSC data available.

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Description

About COGNITION SUPPORT SERVICES LIMITED

COGNITION SUPPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 22/06/2005 with the registered office located at Newton House Cambridge Business Park,, Cowley Road, Cambridge CB4 0WZ. There are currently 2 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 COGNITION SUPPORT SERVICES LIMITED?

COGNITION SUPPORT SERVICES LIMITED is currently Dissolved. It was registered on 22/06/2005 and dissolved on 04/08/2015.

Where is COGNITION SUPPORT SERVICES LIMITED located?

COGNITION SUPPORT SERVICES LIMITED is registered at Newton House Cambridge Business Park,, Cowley Road, Cambridge CB4 0WZ.

What does COGNITION SUPPORT SERVICES LIMITED do?

COGNITION SUPPORT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COGNITION SUPPORT SERVICES LIMITED?

The latest filing was on 04/08/2015: Final Gazette dissolved via voluntary strike-off.