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COGNITION DEVICES LTD

Company number 11725281

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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)
07 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
07 Jul 2022 TM01 Termination of appointment of Norman Philip Hughes as a director on 4 June 2022
13 Jun 2022 PSC04 Change of details for Mr Norman Philip Hughes as a person with significant control on 1 June 2022
13 Jun 2022 PSC04 Change of details for Mr Spencer John Gregg as a person with significant control on 1 June 2022
30 Nov 2021 AA Micro company accounts made up to 31 December 2020
21 Jun 2021 PSC01 Notification of Norman Philip Hughes as a person with significant control on 21 April 2021
21 Jun 2021 PSC01 Notification of Spencer John Gregg as a person with significant control on 21 April 2021
16 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 16 June 2021
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
15 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
13 Nov 2020 AA Micro company accounts made up to 31 December 2019
30 Jul 2020 AP01 Appointment of Mr Norman Philip Hughes as a director on 29 June 2019
30 Jul 2020 TM01 Termination of appointment of Philip John Price as a director on 29 June 2019
27 Jul 2020 PSC08 Notification of a person with significant control statement
27 Jul 2020 CS01 Confirmation statement made on 12 December 2019 with updates
27 Jul 2020 PSC07 Cessation of Philip John Price as a person with significant control on 27 June 2019
27 Jul 2020 TM01 Termination of appointment of Norman Philip Hughes as a director on 27 June 2019
27 Jul 2020 AP01 Appointment of Mr Spencer John Gregg as a director on 27 June 2019
27 Jul 2020 AP01 Appointment of Mr Norman Philip Hughes as a director on 27 June 2019
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 AD01 Registered office address changed from Palmerston House Palmerston Street Bollington Macclesfield SK10 5PW United Kingdom to 8 Church Green East Redditch Worcs B98 8BP on 10 March 2020
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off