About

Registered Number: 03123911
Date of Incorporation: 09/11/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: The Unitarian Chapel, High Street, Lye, Stourbridge, West Midlands, DY9 8LX

 

Cognitive Network Solutions Ltd was founded on 09 November 1995. We do not know the number of employees at the company. This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOK, David Arthur 01 December 1995 - 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 24 September 2019
CH01 - Change of particulars for director 03 June 2019
CH01 - Change of particulars for director 03 June 2019
CH03 - Change of particulars for secretary 03 June 2019
CS01 - N/A 21 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 07 December 2015
CH01 - Change of particulars for director 07 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 06 December 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 19 October 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 09 December 2003
AA - Annual Accounts 04 October 2003
225 - Change of Accounting Reference Date 17 September 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 05 September 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 05 September 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 18 August 2000
363a - Annual Return 09 December 1999
287 - Change in situation or address of Registered Office 01 September 1999
395 - Particulars of a mortgage or charge 14 July 1999
AA - Annual Accounts 09 March 1999
363s - Annual Return 09 December 1998
AA - Annual Accounts 08 September 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 10 September 1997
225 - Change of Accounting Reference Date 25 April 1997
363s - Annual Return 12 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
287 - Change in situation or address of Registered Office 30 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1996
RESOLUTIONS - N/A 03 May 1996
RESOLUTIONS - N/A 03 May 1996
MEM/ARTS - N/A 03 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1996
123 - Notice of increase in nominal capital 03 May 1996
395 - Particulars of a mortgage or charge 09 January 1996
288 - N/A 20 December 1995
288 - N/A 08 December 1995
288 - N/A 08 December 1995
288 - N/A 08 December 1995
288 - N/A 08 December 1995
287 - Change in situation or address of Registered Office 08 December 1995
NEWINC - New incorporation documents 09 November 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 July 1999 Outstanding

N/A

Debenture 04 January 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.