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COGENIC LIMITED

Company number 04178659

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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)
31 Jan 2018 AA Micro company accounts made up to 31 March 2017
28 Oct 2017 MR01 Registration of charge 041786590002, created on 19 October 2017
20 Oct 2017 MR01 Registration of charge 041786590001, created on 19 October 2017
16 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 TM02 Termination of appointment of Aneta Maria Parry as a secretary on 30 November 2015
15 Dec 2015 AP03 Appointment of Mr. John Gavin as a secretary on 1 December 2015
15 Nov 2015 CH03 Secretary's details changed for Aneta Maria Davis on 14 November 2015
12 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015 AD01 Registered office address changed from Old Nursery House Rievaulx Court Knaresborough North Yorkshire HG5 8NZ to Wetherby House 7 Market Place Wetherby West Yorkshire LS22 6LG on 12 November 2015
12 Nov 2015 CH01 Director's details changed for Mr K Parry on 12 November 2015
15 May 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 2
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
02 Sep 2012 AD01 Registered office address changed from Parkside House 17 East Parade Harrogate North Yorkshire HG1 5LF England on 2 September 2012
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders