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COGENT DESIGN LIMITED

Company number 03698789

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	CH01	Director's details changed for Mr Nigel Green on 30 January 2024	View PDF Director's details changed for Mr Nigel Green on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	PSC04	Change of details for Mr Nigel Green as a person with significant control on 30 January 2024	View PDF Change of details for Mr Nigel Green as a person with significant control on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CH01	Director's details changed for Mr Nigel Green on 23 January 2020	View PDF Director's details changed for Mr Nigel Green on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	PSC04	Change of details for Mr Panagiotis Karageorgos as a person with significant control on 21 January 2019	View PDF Change of details for Mr Panagiotis Karageorgos as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC04	Change of details for Mr Nigel Green as a person with significant control on 21 January 2019	View PDF Change of details for Mr Nigel Green as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 98	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 98 - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	TM01	Termination of appointment of Christopher Robert Hellowell as a director on 22 November 2015	View PDF Termination of appointment of Christopher Robert Hellowell as a director on 22 November 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2016	TM02	Termination of appointment of Christopher Robert Hellowell as a secretary on 22 November 2015	View PDF Termination of appointment of Christopher Robert Hellowell as a secretary on 22 November 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2016	SH06	Cancellation of shares. Statement of capital on 22 November 2015 GBP 98	View PDF Cancellation of shares. Statement of capital on 22 November 2015 GBP 98 - link opens in a new window - 4 pages (4 pages)

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COGENT DESIGN LIMITED

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