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COGENCE SEARCH LIMITED

Company number 06900264

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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)
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Apr 2018 AD01 Registered office address changed from 35 New Broad Street London EC2M 2NH United Kingdom to 15 Bishopsgate London EC3N 3AR on 13 April 2018
21 Sep 2017 TM01 Termination of appointment of Mark Edwin Husband as a director on 15 August 2017
11 Jul 2017 PSC01 Notification of Justyn Randall as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Christopher John Hume as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
30 Jun 2017 AD01 Registered office address changed from Suite 208 1 Alie Street London E1 8DE to 35 New Broad Street London EC2M 2NH on 30 June 2017
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
04 Jul 2016 SH03 Purchase of own shares.
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 8
17 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2016 TM01 Termination of appointment of Justyn Randall as a director on 27 February 2016
09 Jun 2016 TM01 Termination of appointment of Nigel Lawrence as a director on 1 April 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10
06 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 10
22 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
11 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 10
05 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
18 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AD01 Registered office address changed from International House St Katherine's Way London E1W 1TW England on 30 August 2012
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011