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COGNITIVE GROUP LIMITED

Company number 06339553

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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)
06 Aug 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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27 May 2026 CS01 Confirmation statement made on 28 April 2026 with no updates
View PDF Confirmation statement made on 28 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2026 TM01 Termination of appointment of Sean Patrick Gorman as a director on 30 November 2025
View PDF Termination of appointment of Sean Patrick Gorman as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
07 May 2026 CH01 Director's details changed for Mr Paul Knox on 6 May 2026
View PDF Director's details changed for Mr Paul Knox on 6 May 2026 - link opens in a new window - 2 pages (2 pages)
07 May 2026 CH01 Director's details changed for Mrs Danielle Louise Potter on 6 May 2026
View PDF Director's details changed for Mrs Danielle Louise Potter on 6 May 2026 - link opens in a new window - 2 pages (2 pages)
06 May 2026 PSC05 Change of details for Focus Cloud Group Limited as a person with significant control on 6 May 2026
View PDF Change of details for Focus Cloud Group Limited as a person with significant control on 6 May 2026 - link opens in a new window - 2 pages (2 pages)
06 May 2026 CH01 Director's details changed for Mr James Delderfield on 6 May 2026
View PDF Director's details changed for Mr James Delderfield on 6 May 2026 - link opens in a new window - 2 pages (2 pages)
06 May 2026 CH01 Director's details changed for Mr Lloyd George Gordon on 6 May 2026
View PDF Director's details changed for Mr Lloyd George Gordon on 6 May 2026 - link opens in a new window - 2 pages (2 pages)
06 May 2026 AD01 Registered office address changed from 17 Bevis Marks London EC3A 7LN United Kingdom to Wework, Office 06C130 1 st Katherine's Way London E1W 1UN on 6 May 2026
View PDF Registered office address changed from 17 Bevis Marks London EC3A 7LN United Kingdom to Wework, Office 06C130 1 st Katherine's Way London E1W 1UN on 6 May 2026 - link opens in a new window - 1 page (1 page)
11 Nov 2025 AA Total exemption full accounts made up to 30 March 2025
View PDF Total exemption full accounts made up to 30 March 2025 - link opens in a new window - 23 pages (23 pages)
11 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/25 - link opens in a new window - 42 pages (42 pages)
11 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/25 - link opens in a new window - 3 pages (3 pages)
11 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/25 - link opens in a new window - 1 page (1 page)
07 May 2025 CS01 Confirmation statement made on 28 April 2025 with no updates
View PDF Confirmation statement made on 28 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2025 CH01 Director's details changed for Mr Lloyd Gordon on 3 August 2022
View PDF Director's details changed for Mr Lloyd Gordon on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 AA Audit exemption subsidiary accounts made up to 30 March 2024
View PDF Audit exemption subsidiary accounts made up to 30 March 2024 - link opens in a new window - 26 pages (26 pages)
12 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 44 pages (44 pages)
12 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
12 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
28 Dec 2024 AA01 Previous accounting period shortened from 31 March 2024 to 30 March 2024
View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024 PSC05 Change of details for Focus Cloud Group Limited as a person with significant control on 4 November 2024
View PDF Change of details for Focus Cloud Group Limited as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 CH01 Director's details changed for Mrs Danielle Louise Potter on 4 November 2024
View PDF Director's details changed for Mrs Danielle Louise Potter on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024 AD01 Registered office address changed from 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU United Kingdom to 17 Bevis Marks London EC3A 7LN on 4 November 2024
View PDF Registered office address changed from 3rd Floor Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU United Kingdom to 17 Bevis Marks London EC3A 7LN on 4 November 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)