COGENT CONSULTANCY LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-18 with updates

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29/03/2529 March 2025 Micro company accounts made up to 2024-06-30

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22/10/2422 October 2024 Registered office address changed from 101 Longden Road Shrewsbury SY3 9PS United Kingdom to Suites a & B Hermes House Oxon Business Park Shrewsbury Shropshire SY3 5HJ on 2024-10-22

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-18 with updates

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02/04/242 April 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-18 with updates

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Micro company accounts made up to 2020-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-06-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA NATALIE BROOKS / 27/01/2020

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / DEBRA NATALIE BROOKS / 27/01/2020

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN BROOKS RICHARDS / 27/01/2020

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11/05/2011 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BROOKS RICHARDS / 27/01/2020

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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28/03/1828 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN BROOKS RICHARDS

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA NATALIE BROOKS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 DIRECTOR APPOINTED DEBRA NATALIE BROOKS

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22/03/1722 March 2017 DIRECTOR APPOINTED TREVOR MICHAEL RICHARDS

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20/07/1620 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/06/1318 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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14/09/1214 September 2012 REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 33 SHELTON ROAD SHREWSBURY SHROPSHIRE SY3 8SU

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07/09/127 September 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/08/103 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA UNITED KINGDOM

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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