COGENT INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 04/01/254 January 2025 | Full accounts made up to 2024-03-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 22/01/2422 January 2024 | Full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 02/05/232 May 2023 | Registered office address changed from 16 16, Eastcheap London EC3M 1BD England to 16 Eastcheap London EC3M 1BD on 2023-05-02 |
| 25/04/2325 April 2023 | Registered office address changed from 50 Fenchurch Street London EC3M 3JY to 16 16, Eastcheap London EC3M 1BD on 2023-04-25 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-28 with updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR ANDREW EDELSTEN AGNEW |
| 29/10/1929 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FENTON |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BARROW |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN METCALF |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/125 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/08/126 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ALEXANDER BISHOP / 28/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACGREGOR BURNS / 28/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER JAMES MCKECHNIE / 28/07/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JENNER |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1AX |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | SECRETARY RESIGNED |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0018 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | COMPANY NAME CHANGED R. MEARS & CO. LIMITED CERTIFICATE ISSUED ON 03/07/97 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | DIRECTOR RESIGNED |
| 19/02/9619 February 1996 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/942 August 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | NEW DIRECTOR APPOINTED |
| 30/12/9330 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | S386 DISP APP AUDS 28/04/93 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 03/07/913 July 1991 | NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9121 February 1991 | RE-DIVIDEND £487500 05/02/91 |
| 21/02/9121 February 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/02/91 |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | DIVIDEND 31/12/90 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 18/07/90; NO CHANGE OF MEMBERS |
| 09/08/899 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/01/8931 January 1989 | NC INC ALREADY ADJUSTED 12/12/88 |
| 31/01/8931 January 1989 | £ NC 250000/1000000 |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: PRIORY HOUSE ONE MITRE SQUARE LONDON EC3A 5AN |
| 22/08/8822 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 01/08/88; NO CHANGE OF MEMBERS |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/08/874 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/01/8713 January 1987 | NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8611 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 02/09/832 September 1983 | CERTIFICATE OF INCORPORATION |
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