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COGENT SPECIAL PROJECTS LIMITED

Company number 05862379

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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)
04 Jul 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with updates
30 Mar 2023 PSC04 Change of details for Mr James Mark Terence Coward as a person with significant control on 1 March 2023
03 Mar 2023 CH01 Director's details changed for Mr James Mark Terence Coward on 1 March 2023
03 Mar 2023 CH03 Secretary's details changed for Mr James Mark Terence Coward on 3 March 2023
03 Mar 2023 CH01 Director's details changed for Nigel Cripps on 3 March 2023
03 Mar 2023 AD01 Registered office address changed from Solar House 1-9 Romford Road London E15 4RG to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
14 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with updates
02 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
19 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
27 Nov 2020 PSC04 Change of details for James Mark Terrence Coward as a person with significant control on 26 November 2020
26 Nov 2020 CH03 Secretary's details changed for Mr James Mark Terrence Coward on 26 November 2020
26 Nov 2020 CH01 Director's details changed for Mr James Mark Terrence Coward on 26 November 2020
26 Nov 2020 CH01 Director's details changed for Mark Coward on 26 November 2020
26 Nov 2020 PSC04 Change of details for Mark Coward as a person with significant control on 26 November 2020
26 Nov 2020 CH03 Secretary's details changed for Mark Coward on 26 November 2020
01 Jul 2020 AA Accounts for a dormant company made up to 31 January 2020
01 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
22 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
16 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
06 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
11 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates