COGENTECH CONSULTING LIMITED

Company Documents

DateDescription
16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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24/09/2424 September 2024 Micro company accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-15 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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22/04/2222 April 2022 Registered office address changed from C/O C/O Vmk Accountants Ltd 17 Hunters Grove Harrow Middlesex HA3 9AB to 95 Roxeth Hill Harrow HA2 0JL on 2022-04-22

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-15 with no updates

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31/10/2131 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/01/1721 January 2017 DISS40 (DISS40(SOAD))

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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03/01/173 January 2017 FIRST GAZETTE

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17/03/1617 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/01/1527 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 Annual return made up to 15 January 2014 with full list of shareholders

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIRBAN KUMAR MUKHOPADHYAY / 03/03/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/10/1320 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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26/03/1326 March 2013 Annual return made up to 15 January 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIRBAN KUMAR MUKHOPADHYAY / 26/02/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 17 HUNTERS GROVE KENTON HARROW MIDDLESEX HA3 9AB

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/03/114 March 2011 Annual return made up to 15 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANIRBAN MUKHOPADHYAY / 14/01/2010

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16/01/1016 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/03/0918 March 2009 APPOINTMENT TERMINATED SECRETARY NANDINI BHATTACHARYYA

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24/02/0924 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 SECRETARY'S CHANGE OF PARTICULARS / NANDINI BHATTACHARYYA / 01/01/2009

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24/02/0924 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANIRBAN MUKHOPADHYAY / 01/01/2009

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 6 THE GARLANDS PETERBOROUGH ROAD HARROW HA1 3DY

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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