THE COGENCY LIMITED

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DateDescription
31/03/2531 March 2025 Registered office address changed from Solar House - Pf 915 High Road North Finchley London N12 8QJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2025-03-31

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31/03/2531 March 2025 Director's details changed for Ms Janice Gail White on 2025-03-31

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31/03/2531 March 2025 Change of details for Ms Janice Gail White as a person with significant control on 2025-03-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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05/09/235 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-03-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-16 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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15/10/1915 October 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOSEPHINE GALLAGHER / 17/11/2013

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANICE GAIL WHITE / 17/11/2013

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19/10/1419 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/12/134 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANICE GAIL WHITE / 22/07/2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANICE GAIL WHITE / 22/07/2013

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23/11/1223 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 APPOINTMENT TERMINATED, SECRETARY JANICE WHITE

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11/09/1211 September 2012 24/08/12 STATEMENT OF CAPITAL GBP 10002

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11/09/1211 September 2012 24/08/12 STATEMENT OF CAPITAL GBP 10001

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/11/1129 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/11/1024 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOSEPHINE GALLAGHER / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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09/12/089 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GALLAGHER / 16/08/2008

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 S386 DISP APP AUDS 16/11/1998

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15/08/0815 August 2008 S366A DISP HOLDING AGM 16/11/1998

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15/08/0815 August 2008 S252 DISP LAYING ACC 16/11/1998

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02/01/082 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0720 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/067 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/12/0521 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 39C HIGHBURY PLACE LONDON N5 1QP

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0511 January 2005 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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22/08/0322 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/11/0229 November 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM: SIMIA FARRA & CO 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP

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17/12/0117 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/11/0029 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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14/09/0014 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/12/9917 December 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/03/99

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17/12/9917 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/11/9916 November 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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12/07/9912 July 1999 NEW SECRETARY APPOINTED

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12/07/9912 July 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: THE CLOCK HOUSE 13 CHURCH ROAD SUNDRIDGE SEVENOAKS KENT TN14 6DT

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08/04/998 April 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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25/11/9825 November 1998 SECRETARY RESIGNED

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25/11/9825 November 1998 NEW SECRETARY APPOINTED

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25/11/9825 November 1998 DIRECTOR RESIGNED

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25/11/9825 November 1998 REGISTERED OFFICE CHANGED ON 25/11/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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