CONGENT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Total exemption full accounts made up to 2023-06-30

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18/09/2318 September 2023 Confirmation statement made on 2023-08-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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14/10/2214 October 2022 Confirmation statement made on 2022-08-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-08-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 DISS40 (DISS40(SOAD))

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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19/11/1919 November 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 UNAUDITED ABRIDGED

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 UNAUDITED ABRIDGED

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02/10/172 October 2017 COMPANY NAME CHANGED CONGENT CONSULTING LTD CERTIFICATE ISSUED ON 02/10/17

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/03/1727 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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24/08/1624 August 2016 REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 1ST FLOOR, 6-7 ST. MARY AT HILL LONDON EC3R 8EE

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22/08/1622 August 2016 APPOINTMENT TERMINATED, DIRECTOR ADAM HADLEY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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04/08/154 August 2015 COMPANY NAME CHANGED CONGENT CONSULTANTS LIMITED CERTIFICATE ISSUED ON 04/08/15

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 1ST FLOOR PEEK HOUSE ANNEXE 20 EASTCHEAP LONDON LONDON EC3M 1EB

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23/06/1523 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR APPOINTED MR ADAM HADLEY

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09/06/159 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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