THE COGENCE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-25 |
| 15/11/2415 November 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-15 |
| 25/09/2425 September 2024 | Appointment of a voluntary liquidator |
| 25/09/2425 September 2024 | Registered office address changed from The Junction Charles St Horbury Wakefield WF4 5FH United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2024-09-25 |
| 25/09/2425 September 2024 | Statement of affairs |
| 02/07/242 July 2024 | Resolutions |
| 02/07/242 July 2024 | Resolutions |
| 28/05/2428 May 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 15/09/2315 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Registered office address changed from 5 Ashwood Heights Middlestown Wakefield WF4 4UD England to The Junction Charles St Horbury Wakefield WF4 5FH on 2023-09-01 |
| 25/05/2325 May 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 13/05/2013 May 2020 | REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 3 CHEVET MEWS SANDAL WAKEFIELD WEST YORKSHIRE WF2 6AG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/01/163 January 2016 | Annual return made up to 5 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 |
| 02/01/152 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/01/135 January 2013 | Annual return made up to 5 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/117 February 2011 | 16/09/10 STATEMENT OF CAPITAL GBP 100.00 |
| 02/01/112 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY SJD SOUTH WALES LTD |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DANIEL MILSOM / 01/01/2010 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 39 TALIESIN COURT CHANDERLEY WAY CARDIFF CF10 5NH |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | FIRST GAZETTE |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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