COGENT CONSULTING LIMITED

Company number 03064922 ·

Dissolved

84 filings

Date Filing
9 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 Final Gazette dissolved via voluntary strike-off View document
23 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
23 Apr 2024 First Gazette notice for voluntary strike-off View document
10 Apr 2024 Application to strike the company off the register · 1 page View document
3 Apr 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Current accounting period shortened from 2024-06-30 to 2024-03-31 · 1 page View document
29 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
14 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
13 Jun 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
21 Oct 2019 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
23 May 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD DEVEREUX BLACKBURNE / 23/05/2019 View document
23 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM UNIT 1 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE HP5 1SD ENGLAND View document
3 Sep 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
15 Aug 2017 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES View document
24 Jan 2017 REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 20 WOODSIDE AVENUE BEACONSFIELD HP9 1JJ ENGLAND View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Nov 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 31A HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1BW View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
13 Jun 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
15 Jun 2015 SAIL ADDRESS CREATED View document
15 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
12 Jun 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
14 Jun 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD DEVEREUX BLACKBURNE / 06/06/2010 View document
9 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
4 Sep 2009 30/06/09 TOTAL EXEMPTION FULL View document
10 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
22 Aug 2008 30/06/08 TOTAL EXEMPTION FULL View document
12 Jun 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
30 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View document
14 Jun 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
20 Jun 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 20 WOODSIDE AVENUE BEACONSFIELD BUCKINGHAMSHIRE HP9 1JJ View document
8 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
4 Jul 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS View document
19 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jul 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS View document
5 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
24 Jul 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS View document
9 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
13 Jun 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS View document
22 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
20 Jun 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS View document
7 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
14 Jun 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS View document
8 Feb 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
10 Jun 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS View document
27 Oct 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
12 Jun 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
17 Jun 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS View document
17 Apr 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 20 WOODSIDE AVENUE BEACONSFIELD BUCKINGHAMSHIRE HP9 1JJ View document
17 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1997 REGISTERED OFFICE CHANGED ON 20/03/97 FROM: 11 CHERRY TREE ROAD HOLTSPUR BEACONSFIELD BUCKINGHAMSHIRE HP9 1BN View document
18 Sep 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
6 Jun 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS View document
12 Jun 1995 SECRETARY RESIGNED View document
6 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document