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COGENT (HOLDINGS) LIMITED

Company number 03675155

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Dec 2023 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on 8 December 2023
05 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
20 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
02 Aug 2019 TM02 Termination of appointment of Bruce Alexander Hopkins as a secretary on 1 August 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
23 Apr 2019 CH01 Director's details changed for John William Ballard on 9 April 2019
09 Apr 2019 CH01 Director's details changed for John William Ballard on 9 April 2019
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
16 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Nov 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013