COGENT COMMUNICATION & CONSULTING LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Registered office address changed from Mayfield House 2nd Floor Banbury Road Oxford OX2 7DE England to The Quad Summertown, Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 2024-12-24

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24/12/2424 December 2024 Confirmation statement made on 2024-12-04 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-04-30

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with no updates

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/12/2124 December 2021 Confirmation statement made on 2021-12-24 with no updates

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24/12/2124 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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28/02/2128 February 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/12/1718 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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29/12/1629 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM EAST AYTON LODGE MOOR LANE EAST AYTON SCARBOROUGH NORTH YORKSHIRE YO13 9EW

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03/01/163 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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09/12/159 December 2015 Annual return made up to 1 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/02/1521 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM ROYAL HOUSE 110 STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1EP

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30/12/1430 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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27/11/1327 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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18/01/1318 January 2013 Annual return made up to 1 November 2012 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/01/1315 January 2013 FIRST GAZETTE

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06/01/136 January 2013 REGISTERED OFFICE CHANGED ON 06/01/2013 FROM 16B MANOR COURT SCARBOROUGH BUSINESS PARK SCARBOROUGH NORTH YORKSHIRE YO11 3TU ENGLAND

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07/06/127 June 2012 PREVEXT FROM 31/01/2012 TO 30/04/2012

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 16B MANOR COURT MANOR GARTH SCARBOROUGH BUSINESS PARK SCARBOROUGH NORTH YORKSHIRE YO11 2XB ENGLAND

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/11/1123 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR APPOINTED MR NICHOLAS WILLIAM GRANVILLE BLYTHE

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM EAST AYTON LODGE MOOR LANE EAST AYTON SCARBOROUGH NORTH YORKSHIRE YO13 9EW

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22/11/1122 November 2011 DIRECTOR APPOINTED MR JOHN ROBERT SMITH

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN KIDGER

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12/01/1112 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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