COGNISCO SYSTEMS LIMITED

Company number 06619421

Date	Type	Description	View / Download
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages)
30 Nov 2022	AD01	Registered office address changed from Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN England to Unit 10 Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT on 30 November 2022	(1 page)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
11 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
15 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
15 Jun 2021	AD01	Registered office address changed from Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN England to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN on 15 June 2021	(1 page)
15 Jun 2021	AD02	Register inspection address has been changed from Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT United Kingdom to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN	(1 page)
15 Jun 2021	AD01	Registered office address changed from Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT England to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN on 15 June 2021	(1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages)
25 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of Alexandrea Nicole Poppleton as a director on 27 November 2019	(1 page)
28 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
30 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
11 Jan 2019	TM01	Termination of appointment of David Andrew Lane as a director on 31 December 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
03 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
20 Jun 2018	AD02	Register inspection address has been changed from C/O Wisteria Ltd Camrose House 2a Camrose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT	(1 page)
19 Jun 2018	AD04	Register(s) moved to registered office address Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT	(1 page)
15 Mar 2018	TM01	Termination of appointment of Mary Joan Clarke as a director on 10 February 2018	(1 page)
15 Mar 2018	AP01	Appointment of Ms Alexandrea Nicole Poppleton as a director on 6 March 2018	(2 pages)
15 Mar 2018	AD01	Registered office address changed from Conway House Medway Court University Way Cranfield Technology Park Cranfield Bedford Bedfordshire MK43 0FQ to Part Unit B, Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT on 15 March 2018	(1 page)
18 Jan 2018	PSC01	Notification of Roger John Kendrick as a person with significant control on 5 July 2017	(2 pages)