COGENT DEVELOPMENTS LIMITED
Company number 04656851 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Unaudited abridged accounts made up to 2025-07-31 · 9 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 11 Feb 2026 | Cessation of David John Brennan as a person with significant control on 2025-07-10 · 1 page | View document |
| 6 Feb 2026 | Change of details for a person with significant control · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Joseph David Brennan on 2026-02-05 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Apr 2025 | Unaudited abridged accounts made up to 2024-07-31 · 9 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 3 Apr 2024 | Unaudited abridged accounts made up to 2023-07-31 · 9 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 1 Mar 2023 | Unaudited abridged accounts made up to 2022-07-31 · 9 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BRENNAN / 28/08/2018 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BRENNAN / 28/08/2018 | View document |
| 20 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2018 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 5 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046568510005 | View document |
| 5 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046568510006 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH PEARCE / 03/01/2017 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BRENNAN / 03/01/2017 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 03/01/2017 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN ELIZABETH BRENNAN / 03/01/2017 | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM HERRICK WAY STAVERTON TECHNOLOGY PARK STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 6TQ ENGLAND | View document |
| 3 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 03/01/2017 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 22/09/2016 | View document |
| 28 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 22/09/2016 | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM THE GRANGE CHURCH LANE CHURCHAM GLOUCESTER GLOUCESTERSHIRE GL2 8AF | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BRENNAN / 28/11/2016 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH PEARCE / 28/11/2016 | View document |
| 28 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN ELIZABETH BRENNAN / 22/09/2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 5 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ELIZABETH BRENNAN / 30/05/2015 | View document |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046568510003 | View document |
| 1 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046568510004 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DAVID BRENNAN / 23/11/2014 | View document |
| 10 Feb 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 03/02/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MISS LUCY ELIZABETH BRENNAN | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED MR JOSEPH DAVID BRENNAN | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 10 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BRENNAN | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 8 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BRENNAN / 05/02/2010 | View document |
| 9 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 9 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN ELIZABETH BRENNAN / 05/02/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BRENNAN / 05/02/2010 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 | View document |
| 26 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 20 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2003 | SECRETARY RESIGNED | View document |
| 7 Feb 2003 | COMPANY NAME CHANGED KOGENT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/02/03 | View document |
| 5 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |