About

Registered Number: 04016019
Date of Incorporation: 16/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: B3 Kingsfisher House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0JQ,

 

Based in Gateshead, The Cognition Group Ltd was founded on 16 June 2000, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA01 - Change of accounting reference date 19 March 2020
AA01 - Change of accounting reference date 23 December 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 09 November 2018
AD01 - Change of registered office address 08 November 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 12 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 01 December 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 16 December 2013
TM02 - Termination of appointment of secretary 09 December 2013
AR01 - Annual Return 07 October 2013
CH01 - Change of particulars for director 07 October 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 20 September 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 09 November 2010
AD01 - Change of registered office address 09 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH04 - Change of particulars for corporate secretary 09 November 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 28 October 2009
CH04 - Change of particulars for corporate secretary 28 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 13 October 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
CERTNM - Change of name certificate 26 January 2006
AA - Annual Accounts 25 January 2006
363a - Annual Return 05 October 2005
225 - Change of Accounting Reference Date 11 July 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 26 April 2005
363s - Annual Return 25 June 2004
AA - Annual Accounts 14 May 2004
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 01 May 2003
287 - Change in situation or address of Registered Office 10 September 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 06 February 2002
363s - Annual Return 22 June 2001
RESOLUTIONS - N/A 06 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
123 - Notice of increase in nominal capital 06 April 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
287 - Change in situation or address of Registered Office 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
NEWINC - New incorporation documents 16 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.