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COGNITA LIMITED

Company number 05280910

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2025	CS01	Confirmation statement made on 9 December 2025 with no updates	View PDF Confirmation statement made on 9 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2025	CH01	Director's details changed for Kate Ellen Blunt on 26 November 2025	View PDF Director's details changed for Kate Ellen Blunt on 26 November 2025 - link opens in a new window - 2 pages (2 pages)
19 Jun 2025	TM01	Termination of appointment of Jayne Pinchbeck as a director on 18 June 2025	View PDF Termination of appointment of Jayne Pinchbeck as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
19 Jun 2025	AP01	Appointment of Paul Frayne-Johnson as a director on 18 June 2025	View PDF Appointment of Paul Frayne-Johnson as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025	AA	Audit exemption subsidiary accounts made up to 31 August 2024	View PDF Audit exemption subsidiary accounts made up to 31 August 2024 - link opens in a new window - 25 pages (25 pages)
04 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/24 - link opens in a new window - 85 pages (85 pages)
04 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/24 - link opens in a new window - 3 pages (3 pages)
04 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/24 - link opens in a new window - 1 page (1 page)
04 Feb 2025	MR01	Registration of charge 052809100009, created on 22 January 2025	View PDF Registration of charge 052809100009, created on 22 January 2025 - link opens in a new window - 21 pages (21 pages)
12 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 24 pages (24 pages)
14 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 84 pages (84 pages)
14 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	MR01	Registration of charge 052809100008, created on 16 October 2023	View PDF Registration of charge 052809100008, created on 16 October 2023 - link opens in a new window - 17 pages (17 pages)
30 May 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	View PDF Audit exemption subsidiary accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
30 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/22 - link opens in a new window - 85 pages (85 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/22 - link opens in a new window - 1 page (1 page)
30 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/22 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA01	Previous accounting period extended from 28 August 2022 to 31 August 2022	View PDF Previous accounting period extended from 28 August 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CH01	Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021	View PDF Director's details changed for Mrs Jayne Pinchbeck on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022	View PDF Termination of appointment of Lindsay Alexandra Smith as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM01	Termination of appointment of Michael Uzielli as a director on 1 June 2022	View PDF Termination of appointment of Michael Uzielli as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)

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COGNITA LIMITED

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