COGENIC LIMITED
Company number 04178659 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | RP01CS01 · 7 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 15 May 2026 | Director's details changed for Mr Kevin Parry on 2009-04-10 · 1 page | View document |
| 27 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Jan 2024 | Termination of appointment of John Gavin as a secretary on 2024-01-31 · 1 page | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 8 Jan 2024 | Registered office address changed from 7 st James Business Park Knaresborough North Yorkshire HG5 8QB England to Tattersall House East Parade Harrogate HG1 5LT on 2024-01-08 · 1 page | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 041786590004 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PARRY / 10/12/2018 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM WETHERBY HOUSE 7 MARKET PLACE WETHERBY WEST YORKSHIRE LS22 6LG | View document |
| 21 Nov 2018 | CESSATION OF ANETA MARIA PARRY AS A PSC | View document |
| 29 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041786590003 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041786590002 | View document |
| 20 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041786590001 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 17 Nov 2016 | Confirmation statement made on 2016-11-01 with updates · 7 pages | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Dec 2015 | SECRETARY APPOINTED MR. JOHN GAVIN | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ANETA PARRY | View document |
| 15 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANETA MARIA DAVIS / 14/11/2015 | View document |
| 12 Nov 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM OLD NURSERY HOUSE RIEVAULX COURT KNARESBOROUGH NORTH YORKSHIRE HG5 8NZ | View document |
| 12 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 12 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR K PARRY / 12/11/2015 | View document |
| 15 May 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 2 Sep 2012 | REGISTERED OFFICE CHANGED ON 02/09/2012 FROM PARKSIDE HOUSE 17 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LF ENGLAND | View document |
| 2 Sep 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 10 Jul 2012 | FIRST GAZETTE | View document |
| 28 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 12B FLEMMING COURT GLASSHOUGHTON WEST YORKSHIRE WF10 5HW | View document |
| 6 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 6 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANETA MARIA PARRY / 13/03/2010 | View document |
| 6 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PARRY / 13/03/2010 | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARRY / 10/04/2009 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 12B FLEMMING COURT GLASSHOUGHTON WEST YORKSHIRE WF10 5HW | View document |
| 31 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 15 QUEENS SQUARE LEEDS WEST YORKSHIRE LS2 8AJ | View document |
| 1 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/03/07 | View document |
| 1 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 8 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2007 | COMPANY NAME CHANGED TPMG LIMITED CERTIFICATE ISSUED ON 05/03/07 | View document |
| 13 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | DIRECTOR RESIGNED | View document |
| 2 Feb 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: PROG HALL PADDOCK HOUSE LANE, SICKLINGHALL WETHERBY YORKSHIRE LS22 4BJ | View document |
| 2 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | DIRECTOR RESIGNED | View document |
| 11 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 4 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: WHARFEBANK BUSINESS CENTRE PENNYHOLE ENTRANCE ILKLEY OTLEY WEST YORKSHIRE LS21 3JP | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: ADELAIDE HOUSE ADELAIDE HOUSE, LONDON BRIDGE LONDON EC4R 9HA | View document |
| 4 May 2001 | SECRETARY RESIGNED | View document |
| 4 May 2001 | DIRECTOR RESIGNED | View document |
| 22 Mar 2001 | COMPANY NAME CHANGED TMPG LIMITED CERTIFICATE ISSUED ON 22/03/01 | View document |
| 13 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |