COGITO DEVELOPMENT PROJECTS LIMITED

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DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-13 with updates

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22/10/2422 October 2024 Micro company accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-05-13 with updates

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14/05/2414 May 2024 Notification of Andre Michael Mostert as a person with significant control on 2024-05-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Micro company accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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25/11/2225 November 2022 Appointment of Dr Alexander Timothy Pascoe as a director on 2022-11-25

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19/05/2219 May 2022 Confirmation statement made on 2022-05-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Appointment of Mr Richard Frederick Poole as a director on 2022-02-01

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06/12/216 December 2021 Termination of appointment of Stephan Augustus John as a director on 2021-12-06

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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06/12/216 December 2021 Termination of appointment of Andre Michael Mostert as a director on 2021-12-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/11/1919 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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17/05/1917 May 2019 DIRECTOR APPOINTED MR ANDRE MICHAEL MOSTERT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE MOSTERT

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/05/177 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/05/167 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/06/154 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/10/1220 October 2012 DIRECTOR APPOINTED MR STEPHAN JOHN

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03/09/123 September 2012 DIRECTOR APPOINTED MS BREDA BREDA LEYNE

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS BREDA BREDA LEYNE / 03/09/2012

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29/05/1229 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE MICHAEL MOSTERT / 30/04/2010

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28/06/1028 June 2010 APPOINTMENT TERMINATED, SECRETARY LISA EDEN

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15/02/1015 February 2010 31/03/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 SECRETARY APPOINTED MS BREDA MARIA LEYNE

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10/06/0910 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 31/03/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 SECRETARY'S CHANGE OF PARTICULARS / LISA EDEN / 01/08/2008

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11/04/0811 April 2008 31/03/07 TOTAL EXEMPTION FULL

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08/06/078 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 139A KINGSTON ROAD STAINES MIDDLESEX TW18 1PD

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07/06/067 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 91 WORPLE ROAD STAINES MIDDLESEX TW18 1HR

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27/05/0527 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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08/12/048 December 2004 SECRETARY'S PARTICULARS CHANGED

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08/12/048 December 2004 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 19 BROMET CLOSE WATFORD HERTFORDSHIRE WD17 4LP

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13/07/0413 July 2004 DIRECTOR RESIGNED

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08/06/048 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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12/08/0312 August 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY

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09/07/039 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003 DIRECTOR RESIGNED

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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