COGENCE SEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-27 |
| 24/09/2424 September 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-28 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2021-12-29 |
| 21/03/2321 March 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 |
| 02/01/232 January 2023 | Appointment of Mrs Marija Hume as a secretary on 2020-09-20 |
| 02/01/232 January 2023 | Appointment of Mr Michael Hume as a secretary on 2020-09-20 |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 26/09/2226 September 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 29/03/2229 March 2022 | Registered office address changed from 3rd Floor 168 Shoreditch High Street London E1 6JE United Kingdom to 3rd Floor 85 Great Eastern Street London EC2A 3HY on 2022-03-29 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 5TH FLOOR 70 WILSON STREET LONDON EC2A 2DB UNITED KINGDOM |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR JUSTYN ALEXANDER RANDALL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 15 BISHOPSGATE LONDON EC3N 3AR UNITED KINGDOM |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 17/08/1817 August 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 35 NEW BROAD STREET LONDON EC2M 2NH UNITED KINGDOM |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HUSBAND |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTYN RANDALL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HUME |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM SUITE 208 1 ALIE STREET LONDON E1 8DE |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 04/07/164 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTYN RANDALL |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAWRENCE |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 06/03/166 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/04/1411 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 05/06/135 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM INTERNATIONAL HOUSE ST KATHERINE'S WAY LONDON E1W 1TW ENGLAND |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUME / 17/05/2012 |
| 17/05/1217 May 2012 | CHANGE PERSON AS SECRETARY |
| 17/05/1217 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWIN HUSBAND / 17/05/2012 |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR JUSTYN RANDALL |
| 01/07/111 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/12/1024 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 22/12/1022 December 2010 | CURRSHO FROM 31/05/2010 TO 31/08/2009 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 33-37 CHARTERHOUSE SQUARE LONDON EC1M 6AE UNITED KINGDOM |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED MICHAEL HUME |
| 29/07/1029 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUME / 08/05/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWIN HUSBAND / 08/05/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LAWRENCE / 08/05/2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HUME |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULME |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HUME |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWIN HUSBAND / 08/05/2009 |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWIN HUME / 08/05/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN HULME / 08/05/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS JOHN HUME / 08/05/2009 |
| 28/06/1028 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1025 May 2010 | ADOPT ARTICLES 12/05/2010 |
| 08/05/098 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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