COGILEDGER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 03/09/253 September 2025 New | Micro company accounts made up to 2023-12-31 |
| 03/09/253 September 2025 New | Registered office address changed from Bell & Co Leeds Park House Park Square West Leeds LS1 2PW United Kingdom to Wing 1, Level 9, Berkeley Square House Berkeley Square London W1J 6BY on 2025-09-03 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 03/06/253 June 2025 | Certificate of change of name |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Registration of charge 121073480001, created on 2024-07-31 |
| 19/06/2419 June 2024 | Certificate of change of name |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 19/06/2419 June 2024 | Registered office address changed from Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF England to Bell & Co Leeds Park House Park Square West Leeds LS1 2PW on 2024-06-19 |
| 19/06/2419 June 2024 | Cessation of Be11a Js Limited as a person with significant control on 2024-06-19 |
| 19/06/2419 June 2024 | Notification of Iain Edward Thomas St John as a person with significant control on 2024-06-19 |
| 19/02/2419 February 2024 | Confirmation statement made on 2023-12-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Change of details for Be11a Js Limited as a person with significant control on 2023-11-07 |
| 08/11/238 November 2023 | Director's details changed for Mr Iain Edward Thomas St John on 2023-11-07 |
| 06/11/236 November 2023 | Registered office address changed from Be11a Js House Ironmongers Mews Church Road Barnes London SW13 0DD England to Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF on 2023-11-06 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Termination of appointment of Anna Elizabeth Read as a secretary on 2023-01-03 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-07 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Richard Davenport as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 28/09/2128 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 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 3GB UNITED KINGDOM |
| 19/08/2019 August 2020 | PSC'S CHANGE OF PARTICULARS / MR IAIN EDWARD THOMAS ST JOHN / 17/08/2020 |
| 19/08/2019 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN EDWARD THOMAS ST JOHN / 19/08/2020 |
| 19/08/2019 August 2020 | CESSATION OF STEPHEN JONES AS A PSC |
| 07/05/207 May 2020 | COMPANY NAME CHANGED PENGUIN CIS LIMITED CERTIFICATE ISSUED ON 07/05/20 |
| 07/05/207 May 2020 | REGISTERED OFFICE CHANGED ON 07/05/2020 FROM FLOOR 12, 30 CROWN PLACE LONDON EC2A 4EB UNITED KINGDOM |
| 29/07/1929 July 2019 | CURRSHO FROM 31/07/2020 TO 31/05/2020 |
| 17/07/1917 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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