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COGENT SSC LIMITED

Company number SC129351

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2025	AP01	Appointment of Mr James Andrew Mcintosh as a director on 20 January 2025	View PDF Appointment of Mr James Andrew Mcintosh as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	TM01	Termination of appointment of Nicholas Durrington as a director on 20 January 2025	View PDF Termination of appointment of Nicholas Durrington as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
24 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
12 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Aug 2023	CH01	Director's details changed for Mr Karl Robert Gorge on 14 August 2023	View PDF Director's details changed for Mr Karl Robert Gorge on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Joanna Margaret Woolf as a director on 6 April 2023	View PDF Termination of appointment of Joanna Margaret Woolf as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM02	Termination of appointment of Karl Robert Gorge as a secretary on 6 April 2023	View PDF Termination of appointment of Karl Robert Gorge as a secretary on 6 April 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of Anthony Burke as a director on 28 March 2023	View PDF Termination of appointment of Anthony Burke as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
11 May 2021	AP01	Appointment of Mr Nicholas Durrington as a director on 1 May 2021	View PDF Appointment of Mr Nicholas Durrington as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
05 May 2020	AP01	Appointment of Mrs Justine Sarah Fosh as a director on 4 May 2020	View PDF Appointment of Mrs Justine Sarah Fosh as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	TM01	Termination of appointment of Mark William Kenrick as a director on 14 April 2020	View PDF Termination of appointment of Mark William Kenrick as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of Jeremy Rupert Michael Haigh as a director on 14 April 2020	View PDF Termination of appointment of Jeremy Rupert Michael Haigh as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
18 Mar 2019	TM01	Termination of appointment of Anthony Paul Handley as a director on 13 March 2019	View PDF Termination of appointment of Anthony Paul Handley as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)

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COGENT SSC LIMITED

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