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COGNITIVE MARKETING LTD

Company number 07274277

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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)
29 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2019 DS01 Application to strike the company off the register
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
05 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
07 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
22 May 2018 AA Micro company accounts made up to 30 September 2017
26 Jun 2017 AA Micro company accounts made up to 30 September 2016
13 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
28 Jun 2016 AA Micro company accounts made up to 30 September 2015
28 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
13 Oct 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 September 2015
29 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
25 Mar 2014 CH01 Director's details changed for Mrs Daniel Roylance on 17 March 2014
25 Mar 2014 TM01 Termination of appointment of Julian Roylance as a director
25 Mar 2014 AP01 Appointment of Mrs Daniel Roylance as a director
18 Mar 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
17 Mar 2014 CERTNM Company name changed julian 29 LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-17
  • NM01 ‐ Change of name by resolution
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Mr Julian Mark Roylance on 24 May 2013
28 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012