COGENT AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Micro company accounts made up to 2024-05-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-05-31 |
| 05/12/235 December 2023 | Change of details for Mr Bryan Robert O'donoghue as a person with significant control on 2023-11-08 |
| 05/12/235 December 2023 | Director's details changed for Mr Bryan Robert O'donoghue on 2023-11-08 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Micro company accounts made up to 2021-05-31 |
| 06/10/216 October 2021 | Change of details for Mr Bryan Robert O'donoghue as a person with significant control on 2021-10-03 |
| 06/10/216 October 2021 | Director's details changed for Mr Bryan Robert O'donoghue on 2021-10-03 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW THOMAS SHENTON / 19/03/2019 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR MATHEW THOMAS SHENTON / 19/03/2019 |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ROBERT O'DONOGHUE / 08/09/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/04/1524 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW THOMAS SHENTON / 24/04/2015 |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW THOMAS SHENTON / 24/04/2015 |
| 29/08/1429 August 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ROBERT O'DONOGHUE / 26/06/2013 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/05/149 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS SHENTON / 09/05/2014 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR BRYAN ROBERT O'DONOGHUE |
| 16/10/1316 October 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 23/05/1323 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/1314 May 2013 | CURREXT FROM 30/04/2013 TO 31/05/2013 |
| 08/05/138 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW THOMAS SHENTON / 01/10/2011 |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS SHENTON / 01/10/2011 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FEARON |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY BRYAN O'DONOGHUE |
| 16/12/1116 December 2011 | SECRETARY APPOINTED MR MATTHEW THOMAS SHENTON |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN O'DONOGHUE |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/03/1030 March 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 14 LICHFIELD ROAD CAMBRIDGE CB1 3SS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW SHENTON / 25/05/2008 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED BRIAN ROSS FEARON |
| 27/03/0827 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW DIRECTOR APPOINTED |
| 01/04/071 April 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | SECRETARY RESIGNED |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 |
| 06/03/076 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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