COGENT TECHNOLOGY LIMITED
Company number 01855453 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a small company made up to 2025-10-31 · 13 pages | View document |
| 16 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 30 Mar 2026 | Appointment of Mr Bradley Sinclair as a director on 2026-03-25 · 2 pages | View document |
| 24 Feb 2026 | Appointment of Mr Gordon Watling as a director on 2026-02-11 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 Oct 2025 | Termination of appointment of Penelope Anne Andrews as a secretary on 2025-09-30 · 1 page | View document |
| 19 Sep 2025 | Termination of appointment of Karen Jayne Bottomley as a director on 2025-08-26 · 1 page | View document |
| 14 Jul 2025 | Accounts for a medium company made up to 2024-10-31 · 28 pages | View document |
| 29 Apr 2025 | Second filing for the appointment of Mr Charles Paul Course as a director · 3 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with updates · 4 pages | View document |
| 31 Mar 2025 | Accounts for a medium company made up to 2023-12-31 · 28 pages | View document |
| 6 Feb 2025 | Termination of appointment of Nigel Colin Slator as a director on 2025-02-06 · 1 page | View document |
| 23 Jan 2025 | Appointment of Mrs Penelope Anne Andrews as a secretary on 2025-01-23 · 2 pages | View document |
| 17 Jan 2025 | Termination of appointment of Lee David Braham as a director on 2024-11-13 · 1 page | View document |
| 4 Nov 2024 | Registration of charge 018554530005, created on 2024-10-29 · 19 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 7 Aug 2024 | Termination of appointment of Nicola Ruth Groom as a director on 2024-08-02 · 1 page | View document |
| 8 Jul 2024 | Termination of appointment of Robert Dean Stainer as a director on 2024-05-17 · 1 page | View document |
| 9 May 2024 | Satisfaction of charge 018554530004 in full · 1 page | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 4 pages | View document |
| 27 Mar 2024 | Appointment of Mrs Karen Jayne Bottomley as a director on 2024-03-20 · 2 pages | View document |
| 27 Mar 2024 | Appointment of Mr Lee David Braham as a director on 2024-03-20 · 2 pages | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Mar 2024 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Jan 2024 | Cessation of Deborah Jane Pratt as a person with significant control on 2024-01-18 · 1 page | View document |
| 19 Jan 2024 | Termination of appointment of John David Pratt as a director on 2024-01-18 · 1 page | View document |
| 19 Jan 2024 | Termination of appointment of Deborah Jane Pratt as a director on 2024-01-18 · 1 page | View document |
| 19 Jan 2024 | Cessation of John David Pratt as a person with significant control on 2024-01-18 · 1 page | View document |
| 19 Jan 2024 | Notification of Camden Boss Limited as a person with significant control on 2024-01-18 · 2 pages | View document |
| 19 Jan 2024 | Appointment of Mr Charles Paul Course as a director on 2024-01-18 · 2 pages | View document |
| 19 Jan 2024 | Registered office address changed from Cogent Technology Langer Road Felixstowe IP11 2BF England to Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA on 2024-01-19 · 1 page | View document |
| 19 Jan 2024 | Current accounting period shortened from 2024-12-31 to 2024-10-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Jun 2023 | Registered office address changed from Landguard Point Enterprise Centre Langer Road Felixstowe Suffolk IP11 2ER England to Cogent Technology Langer Road Felixstowe IP11 2BF on 2023-06-22 · 1 page | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Oct 2022 | Director's details changed for Robert Dean Stainer on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Termination of appointment of John David Pratt as a secretary on 2022-10-14 · 1 page | View document |
| 17 Oct 2022 | Appointment of Mrs Nicola Ruth Groom as a director on 2022-10-14 · 2 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 5 Apr 2022 | Satisfaction of charge 018554530003 in full · 1 page | View document |
| 20 Jul 2021 | Director's details changed for Mr Daniel James Goddard on 2021-07-06 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 23 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN SLATOR / 01/11/2019 | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MR DANIEL JAMES GODDARD | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GODDARD / 02/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 1 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSALIE POPE | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE PRATT / 01/04/2016 | View document |
| 11 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID PRATT / 01/04/2016 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PRATT / 01/04/2016 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEAN STAINER / 01/04/2016 | View document |
| 11 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN SLATOR / 01/04/2016 | View document |
| 11 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 20 Jul 2015 | DIRECTOR APPOINTED MRS ROSALIE CRAVEN POPE | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 3 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 14 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 12 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE PRATT / 01/10/2009 | View document |
| 19 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEAN STAINER / 01/10/2009 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN SLATOR / 01/10/2009 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PRATT / 01/10/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 May 2007 | NC INC ALREADY ADJUSTED 19/04/07 | View document |
| 23 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 May 2007 | £ NC 100/1000 19/04/0 | View document |
| 23 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | SECRETARY RESIGNED | View document |
| 6 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 1 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 22 Apr 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 16 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 23 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 14 Apr 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS | View document |
| 12 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 10 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 13 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Apr 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: C/O THORNTON BAKER CROWN HOUSE CROWN STREET IPSWICH IPI 3HS | View document |
| 19 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 19 Feb 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS | View document |
| 28 Mar 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS | View document |
| 28 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 11 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 11 Apr 1988 | RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS | View document |
| 14 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 7 Sep 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS | View document |
| 3 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS | View document |
| 15 Oct 1984 | CERTIFICATE OF INCORPORATION | View document |