COGENT AUTOMATION LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-05-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-10 with no updates

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27/02/2527 February 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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05/12/235 December 2023 Change of details for Mr Bryan Robert O'donoghue as a person with significant control on 2023-11-08

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05/12/235 December 2023 Director's details changed for Mr Bryan Robert O'donoghue on 2023-11-08

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-10 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/02/221 February 2022 Micro company accounts made up to 2021-05-31

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06/10/216 October 2021 Change of details for Mr Bryan Robert O'donoghue as a person with significant control on 2021-10-03

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06/10/216 October 2021 Director's details changed for Mr Bryan Robert O'donoghue on 2021-10-03

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW THOMAS SHENTON / 19/03/2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR MATHEW THOMAS SHENTON / 19/03/2019

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 10 April 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ROBERT O'DONOGHUE / 08/09/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/04/1524 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW THOMAS SHENTON / 24/04/2015

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24/04/1524 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MATHEW THOMAS SHENTON / 24/04/2015

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29/08/1429 August 2014 31/05/14 TOTAL EXEMPTION FULL

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10/07/1410 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ROBERT O'DONOGHUE / 26/06/2013

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/05/149 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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09/05/149 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS SHENTON / 09/05/2014

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01/11/131 November 2013 DIRECTOR APPOINTED MR BRYAN ROBERT O'DONOGHUE

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16/10/1316 October 2013 31/05/13 TOTAL EXEMPTION FULL

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23/05/1323 May 2013 STATEMENT OF COMPANY'S OBJECTS

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23/05/1323 May 2013 VARYING SHARE RIGHTS AND NAMES

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14/05/1314 May 2013 CURREXT FROM 30/04/2013 TO 31/05/2013

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08/05/138 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW THOMAS SHENTON / 01/10/2011

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08/05/138 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS SHENTON / 01/10/2011

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN FEARON

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10/04/1210 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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16/12/1116 December 2011 APPOINTMENT TERMINATED, SECRETARY BRYAN O'DONOGHUE

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16/12/1116 December 2011 SECRETARY APPOINTED MR MATTHEW THOMAS SHENTON

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16/12/1116 December 2011 APPOINTMENT TERMINATED, DIRECTOR BRYAN O'DONOGHUE

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/04/115 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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30/03/1030 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/04/096 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 14 LICHFIELD ROAD CAMBRIDGE CB1 3SS

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATHEW SHENTON / 25/05/2008

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05/06/085 June 2008 DIRECTOR APPOINTED BRIAN ROSS FEARON

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27/03/0827 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 NEW SECRETARY APPOINTED

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03/09/073 September 2007 SECRETARY RESIGNED

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03/08/073 August 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 NEW DIRECTOR APPOINTED

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01/04/071 April 2007 NEW SECRETARY APPOINTED

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01/04/071 April 2007 SECRETARY RESIGNED

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01/04/071 April 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08

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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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