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THE COGENCE GROUP LIMITED

Company number 05644168

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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)
02 Jul 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-06-26
28 May 2024 AA Unaudited abridged accounts made up to 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
15 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Sep 2023 AD01 Registered office address changed from 5 Ashwood Heights Middlestown Wakefield WF4 4UD England to The Junction Charles St Horbury Wakefield WF4 5FH on 1 September 2023
25 May 2023 CERTNM Company name changed mdm solutions LTD\certificate issued on 25/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-05-24
06 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
17 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
21 Jan 2021 CH01 Director's details changed for Mr Matthew Daniel Milsom on 21 January 2021
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
13 May 2020 AD01 Registered office address changed from 3 Chevet Mews Sandal Wakefield West Yorkshire WF2 6AG to 5 Ashwood Heights Middlestown Wakefield WF4 4UD on 13 May 2020
18 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100