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COGNISCO OVERSEAS LIMITED

Company number 06619478

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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)
07 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
26 Jun 2025 AD02 Register inspection address has been changed from Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN England to Unit 10 Cranfield Innovation Centre University Way, Cranfield Bedford Bedfordshire MK43 0BT
View PDF Register inspection address has been changed from Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN England to Unit 10 Cranfield Innovation Centre University Way, Cranfield Bedford Bedfordshire MK43 0BT - link opens in a new window - 1 page (1 page)
25 Jun 2025 CS01 Confirmation statement made on 13 June 2025 with no updates
View PDF Confirmation statement made on 13 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
26 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 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
View PDF 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 - link opens in a new window - 1 page (1 page)
12 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
15 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021 AD04 Register(s) moved to registered office address Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN
View PDF Register(s) moved to registered office address Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN - link opens in a new window - 1 page (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 England to Trent House Cranfield Technology Park Cranfield Bedford MK43 0AN
View PDF Register inspection address has been 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 - link opens in a new window - 1 page (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
View PDF 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 - link opens in a new window - 1 page (1 page)
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
25 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019 TM01 Termination of appointment of Alexandrea Nicole Poppleton as a director on 27 November 2019
View PDF Termination of appointment of Alexandrea Nicole Poppleton as a director on 27 November 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 11 pages (11 pages)
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
11 Jan 2019 TM01 Termination of appointment of David Andrew Lane as a director on 31 December 2018
View PDF Termination of appointment of David Andrew Lane as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
05 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with updates
View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018 AD02 Register inspection address has been changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT
View PDF Register inspection address has been changed from Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Part Unit B Ground Floor, Trent House University Way Cranfield Bedford MK43 0BT - link opens in a new window - 1 page (1 page)