COGENTUS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-13 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MRS ZOE ANN SEED / 14/06/2017 |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN EDWARD SEED / 14/06/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD SEED / 14/06/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAMES / 09/05/2017 |
| 14/06/1714 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE ANN SEED / 14/06/2017 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ANN SEED / 14/06/2017 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 65 ST. MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 21/04/1721 April 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 750.00 |
| 21/04/1721 April 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 750.00 |
| 21/04/1721 April 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 750.00 |
| 11/04/1711 April 2017 | IT WAS RESOLVED THAT (SUBJECT TO THE STOCK TRANSFER FORM DULY STAMPED WHERE REQUIRED) THE TRANSFER BE APPROVED AND THE SECRETARY BE INSTRUCTED TO ENTER THE TRANSFER IN THE REGISTER OF TRANSFERS AND THE NAME OF THE TRANSFEREE IN THE REGISTER OF MEMBERS IN RESPECT OF THE SHARES ACQUIRED BY THEM.IT WAS RESOLVED THAT A SHARE CERTIFICATE RELATING TO THE ABOVE TRANSFER OF SHARES BE ISSUED TO THE TRANSFEREE AND IF APPROPRIATE, TO THE TRANSFEROR TO REFLECT THEIR REDUCED SHAREHOLDING. IT WAS RESOLVED THAT THE SHARE CAPITAL BE RECLASSIFIED FROM ORDINARY SHARES OF £1 EACH TO ORDINARY A SHARES OF £1 EACH AND FORM SH08 FILED ACCORDINGLY. IT WAS RESOLVED THAT THE COMPANY'S ARTICLES HAVE BEEN FULLY REPLACED AS AT 22/12/2016 BY THE NEW ATTACHED ARTICLES. IT WAS RESOLVED THAT THE SHARES IN THE CAPITAL OF THE COMPANY BE ALLOTTED TO EACH APPLICANT, IN THE NUMBER SET OUT NEXT TO THEIR NAME ON THE BASIS THAT THEY SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING SHARES IN ISSUE IN THEIR RESPECTIVE CLASS AND THAT SHARE CERTI |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/01/1218 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MRS ZOE ANN SEED |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED PAULA JAMES |
| 19/01/1119 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM CLARKS MILL, STALLARD STREET TROWBRIDGE WILTSHIRE BA14 8HH |
| 24/12/0924 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/03/095 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | COMPANY BUSINESS 18/05/2008 |
| 06/06/086 June 2008 | ALTER ARTICLES 18/05/2008 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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