COGENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 26/01/2426 January 2024 | Registered office address changed from Heath Farm Hampton Lane Meriden West Midlands CV7 7LL to The Fold Spencer Street Royal Leamington Spa Warwickshire CV31 3NE on 2024-01-26 |
| 26/01/2426 January 2024 | Change of details for Cogent Elliott Group Limited as a person with significant control on 2024-01-24 |
| 26/01/2426 January 2024 | Director's details changed for Mr Marcus Shaw Husselby on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-01-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | SECRETARY APPOINTED MISS JULIE IRIS ANN TEAGUE |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP PATTISON |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BUCKLEY |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR MARCUS SHAW HUSSELBY |
| 13/10/1713 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 16/09/1616 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CAROL JEAN BUCKLEY / 24/03/2016 |
| 12/02/1612 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053464320001 |
| 17/05/1517 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUSSELBY / 28/01/2014 |
| 31/03/1431 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FETHERSTONE-DILKE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 22/02/1222 February 2012 | SAIL ADDRESS CHANGED FROM: C/O DAFFERNS QUEENS HOUSE QUEENS ROAD COVENTRY CV1 3DR UNITED KINGDOM |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/02/1118 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FETHERSTONE-DILKE / 03/03/2010 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE CAROL JEAN BUCKLEY / 03/03/2010 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM DAFFERNS LLP QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV13DR ENGLAND |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/081 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM HEATH FARM HAMPTON LANE MERIDEN WEST MIDLANDS CV7 7LL |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | NC INC ALREADY ADJUSTED 28/07/05 |
| 28/07/0528 July 2005 | COMPANY NAME CHANGED WH 213 LIMITED CERTIFICATE ISSUED ON 28/07/05 |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | NEW SECRETARY APPOINTED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 9 CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QP |
| 24/07/0524 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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