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COGENT CONSULTANCY SERVICES LTD

Company number 11766748

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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)
30 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
20 Feb 2024 PSC07 Cessation of Catherine Jane Champneys Sharp as a person with significant control on 1 October 2023
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
13 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
12 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
22 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
16 Sep 2022 AP03 Appointment of Miss Katie Elizabeth Moorhouse as a secretary on 16 September 2022
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with updates
15 Sep 2021 AA Unaudited abridged accounts made up to 31 January 2021
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
20 Apr 2021 AD01 Registered office address changed from The Office Suite to the Rear 1 High Street Boroughbridge York YO51 9AW England to The Office Suite 1a High Street Boroughbridge York North Yorkshire YO51 9AW on 20 April 2021
29 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
07 Apr 2020 PSC01 Notification of Catherine Jane Champneys Sharp as a person with significant control on 29 March 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
14 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
21 Nov 2019 AD01 Registered office address changed from The Office Suite to the Rear 1 High Street Boroughbridge North Yorkshire YO51 9AW United Kingdom to The Office Suite to the Rear 1 High Street Boroughbridge York YO51 9AW on 21 November 2019
21 Nov 2019 AD01 Registered office address changed from The Offices to the Rear of No.1 High Street Boroughbridge York YO51 9AW England to The Office Suite to the Rear 1 High Street Boroughbridge North Yorkshire YO51 9AW on 21 November 2019
06 Oct 2019 AD01 Registered office address changed from Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP England to The Offices to the Rear of No.1 High Street Boroughbridge York YO51 9AW on 6 October 2019
06 Mar 2019 AD01 Registered office address changed from Bowcliffe Hall Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP England to Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 6 March 2019
06 Mar 2019 AD01 Registered office address changed from Warwick House Roecliffe Lane Boroughbridge York YO51 9LN United Kingdom to Bowcliffe Hall Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 6 March 2019
25 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-24
15 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-15
  • GBP 100