COGENT DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Cancellation of shares. Statement of capital on 2025-01-31 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 19/08/2419 August 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Director's details changed for Mr Nigel Green on 2024-01-30 |
| 31/01/2431 January 2024 | Change of details for Mr Nigel Green as a person with significant control on 2024-01-30 |
| 19/05/2319 May 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/07/2029 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GREEN / 23/01/2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 17/10/1917 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL GREEN / 21/01/2019 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PANAGIOTIS KARAGEORGOS / 21/01/2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/03/163 March 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HELLOWELL |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HELLOWELL |
| 12/02/1612 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1612 February 2016 | 22/11/15 STATEMENT OF CAPITAL GBP 98 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/04/1520 April 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 20/04/1520 April 2015 | 01/10/14 STATEMENT OF CAPITAL GBP 149 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HELLOWELL / 21/01/2015 |
| 20/04/1520 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANAGIOTIS KARAGEORGOS / 21/01/2015 |
| 20/04/1520 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HELLOWELL / 21/01/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 03/04/143 April 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/02/1311 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 09/02/129 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR PANAGIOTIS KARAGEORGOS |
| 17/02/1117 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 6B PARKWAY PORTERS WOOD HEMEL HEMPSTEAD HERTFORDSHIRE AL3 6PA |
| 08/02/108 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HELLOWELL / 21/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HELLOWELL / 21/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GREEN / 21/01/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FIONA HELLOWELL |
| 04/02/094 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 6B PARKWAY, PORTERS WOOD ST ALBANS HERTS AL3 6PA |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 66 PARKWAY PORTERS WOOD ST ALBANS HERTS AL3 6PA |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 3 HALL HEATH CLOSE ST. ALBANS HERTFORDSHIRE AL1 4BL |
| 19/02/0719 February 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/02/039 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3SE |
| 29/11/0229 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/09/0011 September 2000 | ALTER ARTICLES 24/08/00 |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 24/05/0024 May 2000 | S366A DISP HOLDING AGM 17/05/00 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 21/01/9921 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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