COGENT TECHNOLOGY LIMITED


Registered number: 01855453
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Name: COGENT TECHNOLOGY LIMITED
COGENT TECHNOLOGY LTD
Address: LANDGUARD POINT ENTERPRISE CENTRE, LANGER ROAD, FELIXSTOWE, SUFFOLK, ENGLAND, IP11 2ER
Incorporation Date: 1984-10-15

Company status: Active


Company Documents

date name form type
2022-10-06 FULL ACCOUNTS MADE UP TO 31/12/21 AA
2022-04-13 REGISTRATION OF A CHARGE / CHARGE CODE 018554530004 MR01
2022-10-17 DIRECTOR APPOINTED MRS NICOLA RUTH GROOM AP01
2022-10-17 APPOINTMENT TERMINATED, SECRETARY JOHN PRATT TM02
2022-04-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018554530003 MR04
2022-04-06 CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES CS01
2022-10-17 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEAN STAINER / 14/10/2022 CH01
2021-09-15 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GODDARD / 06/07/2021 CH01
2021-06-07 REGISTRATION OF A CHARGE / CHARGE CODE 018554530003 MR01
2021-05-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2021-04-07 CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES CS01
2021-05-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-01-22 PREVEXT FROM 30/09/2020 TO 31/12/2020 AA01
2020-04-28 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES CS01
2020-12-09 01/12/20 STATEMENT OF CAPITAL GBP 1000 SH01
2020-10-29 REGISTERED OFFICE CHANGED ON 29/10/2020 FROMDOCK LANEMELTONWOODBRIDGESUFFOLKIP12 1PE AD01
2019-10-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES GODDARD / 02/10/2019 CH01
2019-12-23 30/09/19 TOTAL EXEMPTION FULL AA
2019-11-14 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN SLATOR / 01/11/2019 CH01
2019-10-15 DIRECTOR APPOINTED MR DANIEL JAMES GODDARD AP01
2019-04-05 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES CS01
2019-03-01 30/09/18 TOTAL EXEMPTION FULL AA
2018-04-06 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES CS01
2018-01-31 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-11 APPOINTMENT TERMINATED, DIRECTOR ROSALIE POPE TM01
2017-06-20 30/09/16 TOTAL EXEMPTION SMALL AA
2017-04-06 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES CS01
2016-04-11 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN SLATOR / 01/04/2016 CH01
2016-04-11 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEAN STAINER / 01/04/2016 CH01
2016-01-15 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE PRATT / 01/04/2016 CH01
2016-04-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PRATT / 01/04/2016 CH01
2016-04-11 03/04/16 FULL LIST AR01
2016-04-11 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID PRATT / 01/04/2016 CH03
2015-04-22 03/04/15 FULL LIST AR01
2015-07-20 DIRECTOR APPOINTED MRS ROSALIE CRAVEN POPE AP01
2015-06-05 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-22 30/09/13 TOTAL EXEMPTION SMALL AA
2014-04-03 03/04/14 FULL LIST AR01
2013-04-03 03/04/13 FULL LIST AR01
2013-03-14 30/09/12 TOTAL EXEMPTION SMALL AA
2012-04-18 03/04/12 FULL LIST AR01
2012-05-16 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-12 03/04/11 FULL LIST AR01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PRATT / 01/10/2009 CH01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEAN STAINER / 01/10/2009 CH01
2010-04-19 03/04/10 FULL LIST AR01
2010-04-28 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JANE PRATT / 01/10/2009 CH01
2010-04-19 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN SLATOR / 01/10/2009 CH01
2009-04-09 30/09/08 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS 363a
2008-06-16 30/09/07 TOTAL EXEMPTION SMALL AA
2008-04-30 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS 363a
2007-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-05 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-05-23 AD 19/04/07---------£ SI 652@1=652£ IC 100/752 88(2)R

Last update: 2025-01-03 01:01:29