COGENT METHOD LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-08 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 12/10/2312 October 2023 | Notification of Kenneth Duncan Boness as a person with significant control on 2016-09-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 23/09/1623 September 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/06/1627 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 01/10/141 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 27/06/1427 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/10/132 October 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 30/09/1230 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 27/06/1227 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/10/112 October 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DUNCAN BONESS / 08/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/03/1027 March 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 100 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MRS HILARY JOY BONESS |
| 19/10/0919 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 05/08/075 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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