COGNITION DEVICES LTD - History of Changes


DateDescription
2024-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES
2022-07-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HUGHES
2022-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN PHILIP HUGHES / 01/06/2022
2022-06-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER JOHN GREGG / 01/06/2022
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-07 update account_category null => MICRO ENTITY
2021-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN PHILIP HUGHES
2021-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER JOHN GREGG
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-06-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/06/2021
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-12-07 update account_category NO ACCOUNTS FILED => null
2020-12-07 update accounts_last_madeup_date null => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-13 => 2021-09-30
2020-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-30 update statutory_documents DIRECTOR APPOINTED MR NORMAN PHILIP HUGHES
2020-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE
2020-07-27 update statutory_documents DIRECTOR APPOINTED MR NORMAN PHILIP HUGHES
2020-07-27 update statutory_documents DIRECTOR APPOINTED MR SPENCER JOHN GREGG
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2020-07-27 update statutory_documents CESSATION OF PHILIP JOHN PRICE AS A PSC
2020-07-27 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/06/2019
2020-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HUGHES
2020-07-07 update accounts_next_due_date 2020-09-13 => 2020-12-13
2020-04-07 delete address PALMERSTON HOUSE PALMERSTON STREET BOLLINGTON MACCLESFIELD UNITED KINGDOM SK10 5PW
2020-04-07 insert address 8 CHURCH GREEN EAST REDDITCH WORCS B98 8BP
2020-04-07 update registered_address
2020-03-11 update statutory_documents DISS40 (DISS40(SOAD))
2020-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM PALMERSTON HOUSE PALMERSTON STREET BOLLINGTON MACCLESFIELD SK10 5PW UNITED KINGDOM
2020-03-10 update statutory_documents FIRST GAZETTE
2018-12-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION