| Name: |
COGNITRIX LIMITED
COGNITRIX LTD |
| Address: | ABVK M25 BUSINESS, 121 BROOKER ROAD, WALTHAM ABBEY, ENGLAND |
| Incorporation Date: | 2003-12-08 |
| date | name | form type |
| 2022-07-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-12-09 | CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES | CS01 |
| 2021-12-08 | CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES | CS01 |
| 2021-08-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2020-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2020 FROMABVK M25 BUSINESS CENTREABILITY HOUSE, 121 BROOKER ROADWALTHAM ABBEYESSEXEN9 1JHENGLAND | AD01 |
| 2020-12-11 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | CS01 |
| 2020-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2020 FROMSUITE 311 M25 BUSINESS ADDRESS121 BROOKER ROADWALTHAM ABBEYESSEXEN9 1JHUNITED KINGDOM | AD01 |
| 2020-09-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | CS01 |
| 2019-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROMM25 BUSINESS CENTRE, SUITE 311, ABVK LIMITED 121 BROOKER ROADWALTHAM ABBEYEN9 1JHENGLAND | AD01 |
| 2018-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROMM25 BUSINESS CENTRE, SUITE 311, ABVK LIMITED BROOKER ROADWALTHAM ABBEYEN9 1JHENGLAND | AD01 |
| 2018-12-13 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | CS01 |
| 2018-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM9 THE SHRUBBERIES GEORGE LANELONDONE18 1BD | AD01 |
| 2018-11-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-12-06 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | CS01 |
| 2016-08-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2015-06-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-11 | 08/12/15 FULL LIST | AR01 |
| 2015-07-01 | DIRECTOR APPOINTED MRS. CHRISTINE FRANCOISE VANDERNOOT | AP01 |
| 2014-07-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-12 | 08/12/14 FULL LIST | AR01 |
| 2013-07-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-09 | 08/12/13 FULL LIST | AR01 |
| 2012-08-01 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-08 | 08/12/12 FULL LIST | AR01 |
| 2011-12-13 | 08/12/11 FULL LIST | AR01 |
| 2011-12-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | 08/12/10 FULL LIST | AR01 |
| 2010-07-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-08-05 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-08 | 08/12/09 FULL LIST | AR01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / DR THEODORE JOHN VANDERNOOT / 10/10/2009 | CH01 |
| 2008-08-21 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM2, THE SHRUBBERIES, GEORGE LANESOUTH WOODFORDLONDONE18 1BE | 287 |
| 2008-12-15 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE VANDERNOOT / 15/12/2008 | 288c |
| 2008-12-15 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-10 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-09-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-30 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-22 | AD 12/12/03---------£ SI 40@1=40£ IC 60/100 | 88(2)R |
| 2004-11-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-12-08 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-31 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | 225 |
| 2004-01-22 | AD 12/12/03---------£ SI 59@1=59£ IC 1/60 | 88(2)R |
| 2003-12-10 | SECRETARY RESIGNED | 288b |
| 2003-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-10 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-10 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-10 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-13 04:01:33