COGENT PROJECTS LIMITED

Company number 11223920 ·

Dissolved

35 filings

Date Filing
21 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
21 Nov 2024 Final Gazette dissolved following liquidation View document
21 Aug 2024 Administrator's progress report · 35 pages View document
21 Aug 2024 Notice of move from Administration to Dissolution · 35 pages View document
14 Jul 2024 Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 · 3 pages View document
1 Jul 2024 Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 · 3 pages View document
23 Mar 2024 Administrator's progress report · 34 pages View document
21 Sep 2023 Administrator's progress report · 33 pages View document
15 Aug 2023 Notice of extension of period of Administration · 3 pages View document
24 Mar 2023 Administrator's progress report · 32 pages View document
25 Nov 2022 Satisfaction of charge 112239200005 in full · 1 page View document
11 Nov 2022 Notice of deemed approval of proposals · 3 pages View document
14 Oct 2022 Statement of administrator's proposal · 64 pages View document
25 Feb 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
1 Apr 2021 PREVSHO FROM 31/03/2021 TO 31/12/2020 View document
1 Apr 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
25 Feb 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 PSC'S CHANGE OF PARTICULARS / DANIELS PBS HOLDINGS LIMITED / 03/04/2018 View document
6 Mar 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN DANIELS / 26/02/2019 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES View document
7 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112239200001 View document
7 Jan 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2019 View document
4 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112239200002 View document
9 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Jun 2019 DIRECTOR APPOINTED MR MARK CHRISTOPHER MURPHY View document
28 May 2019 COMPANY CHANGE OF NAME 09/05/2019 View document
10 May 2019 COMPANY NAME CHANGED PBS MECHANICAL & ELECTRICAL (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 10/05/19 View document
8 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112239200001 View document
25 Feb 2019 25/02/19 STATEMENT OF CAPITAL GBP 100 View document
10 Dec 2018 CURREXT FROM 28/02/2019 TO 31/03/2019 View document
26 Sep 2018 SECRETARY APPOINTED MISS SARA KEYS View document
26 Feb 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document