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COGENT CONSULT LTD

Company number 12534906

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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)
02 Sep 2024 AA Micro company accounts made up to 31 March 2024
03 May 2024 CS01 Confirmation statement made on 24 March 2024 with updates
21 Mar 2024 AP01 Appointment of Mrs Caroline Wood as a director on 18 March 2024
30 Oct 2023 AD01 Registered office address changed from 1C Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB England to 38 Bingham Road Verwood BH31 6TY on 30 October 2023
15 Aug 2023 AA Micro company accounts made up to 31 March 2023
05 Apr 2023 AD01 Registered office address changed from 1st Floor Offices, 2a Highfield Road Ringwood Hampshire BH24 1RQ England to 1C Fridays Court 3-5 High Street Ringwood Hampshire BH24 1AB on 5 April 2023
27 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
22 Jul 2022 AA Micro company accounts made up to 31 March 2022
08 Apr 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
12 Nov 2021 AA Micro company accounts made up to 31 March 2021
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-12
06 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
27 Mar 2020 CH01 Director's details changed for Mr Julian Leslie Wood on 27 March 2020
27 Mar 2020 PSC04 Change of details for Mr Julian Leslie Wood as a person with significant control on 27 March 2020
27 Mar 2020 AD01 Registered office address changed from 130 Old Street London EC1V 9BD England to 1st Floor Offices, 2a Highfield Road Ringwood Hampshire BH24 1RQ on 27 March 2020
25 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-25
  • GBP 1