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COGNICA LIMITED

Company number 03498533

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2026 CS01 Confirmation statement made on 26 January 2026 with no updates
View PDF Confirmation statement made on 26 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2026 PSC05 Change of details for Water Research Centre Limited as a person with significant control on 18 August 2020
View PDF Change of details for Water Research Centre Limited as a person with significant control on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 AA Audit exemption subsidiary accounts made up to 6 April 2025
View PDF Audit exemption subsidiary accounts made up to 6 April 2025 - link opens in a new window - 16 pages (16 pages)
03 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 06/04/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 06/04/25 - link opens in a new window - 131 pages (131 pages)
03 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 06/04/25
View PDF Audit exemption statement of guarantee by parent company for period ending 06/04/25 - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 06/04/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 06/04/25 - link opens in a new window - 1 page (1 page)
07 Apr 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
07 Apr 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 115 pages (115 pages)
07 Apr 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
03 Apr 2025 AP01 Appointment of Mr Francis Herlihy as a director on 1 April 2025
View PDF Appointment of Mr Francis Herlihy as a director on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 TM01 Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
View PDF Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 Confirmation statement made on 14 January 2025 with no updates
View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
View PDF Director's details changed for Ms Abigail Sarah Draper on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024 MR01 Registration of charge 034985330004, created on 6 September 2024
View PDF Registration of charge 034985330004, created on 6 September 2024 - link opens in a new window - 282 pages (282 pages)
28 Feb 2024 AA Audit exemption subsidiary accounts made up to 2 April 2023
View PDF Audit exemption subsidiary accounts made up to 2 April 2023 - link opens in a new window - 17 pages (17 pages)
28 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/23 - link opens in a new window - 75 pages (75 pages)
28 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/23
View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/23 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/23 - link opens in a new window - 1 page (1 page)
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023 AA Audit exemption subsidiary accounts made up to 3 April 2022
View PDF Audit exemption subsidiary accounts made up to 3 April 2022 - link opens in a new window - 17 pages (17 pages)
16 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 03/04/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 03/04/22 - link opens in a new window - 79 pages (79 pages)
16 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/22
View PDF Audit exemption statement of guarantee by parent company for period ending 03/04/22 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 03/04/22 - link opens in a new window - 1 page (1 page)
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)