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COGENT MECHATRONIC LIMITED

Company number 10773737

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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)
18 Jun 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
07 Jun 2022 AD01 Registered office address changed from , First Floor 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF, England to Unit 5a Balm Road Industrial Estate Beza Street Hunslet Leeds LS10 2BG on 7 June 2022
06 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
30 Jul 2021 AD01 Registered office address changed from , 3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England to Unit 5a Balm Road Industrial Estate Beza Street Hunslet Leeds LS10 2BG on 30 July 2021
09 Jul 2021 PSC07 Cessation of Julie Louise Middleton as a person with significant control on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Julie Louise Middleton as a director on 1 July 2021
09 Jul 2021 TM01 Termination of appointment of Richard David Middleton as a director on 1 July 2021
21 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
02 Jun 2020 CS01 Confirmation statement made on 15 May 2020 with updates
06 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 March 2020
20 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
24 May 2019 AP01 Appointment of Mr Richard David Middleton as a director on 15 May 2019
30 Apr 2019 CH01 Director's details changed for Mr Edward William Varley on 30 April 2019
30 Apr 2019 PSC04 Change of details for Mr Edward William Varley as a person with significant control on 30 April 2019
30 Apr 2019 CH01 Director's details changed for Mrs Julie Louise Middleton on 30 April 2019
30 Apr 2019 PSC04 Change of details for Mrs Julie Louise Middleton as a person with significant control on 30 April 2019
29 Apr 2019 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Unit 5a Balm Road Industrial Estate Beza Street Hunslet Leeds LS10 2BG on 29 April 2019
19 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
30 Nov 2018 MR01 Registration of charge 107737370001, created on 28 November 2018