COVERSCOPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Change of share class name or designation |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 06/01/256 January 2025 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/03/2330 March 2023 | Change of details for Mr James Andrew Hadley as a person with significant control on 2018-04-28 |
| 30/03/2330 March 2023 | Director's details changed for Mr Paul Michael Sedgwick on 2023-03-30 |
| 30/03/2330 March 2023 | Director's details changed for Mrs Ann Marie Sedgwick on 2023-03-30 |
| 30/03/2330 March 2023 | Secretary's details changed for Mr Paul Michael Sedgwick on 2023-03-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 30/03/2330 March 2023 | Cessation of Paul Michael Sedgwick as a person with significant control on 2018-04-28 |
| 30/03/2330 March 2023 | Cessation of Ann Marie Sedgwick as a person with significant control on 2018-04-28 |
| 30/03/2330 March 2023 | Change of details for Mrs Vicky Ann Hadley as a person with significant control on 2018-04-28 |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/05/224 May 2022 | Micro company accounts made up to 2021-10-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/01/2123 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM UNIT 7C ZONE 4 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3XD |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 08/02/208 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW HADLEY |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SEDGWICK / 27/04/2018 |
| 01/04/191 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY ANN HADLEY |
| 01/04/191 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS ANN MARIE SEDGWICK / 27/04/2018 |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 09/01/199 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 922 |
| 09/01/199 January 2019 | REDUCE NON DISTRIBUTABLE CAPITAL RESERVES 05/12/2018 |
| 09/01/199 January 2019 | STATEMENT BY DIRECTORS |
| 09/01/199 January 2019 | SOLVENCY STATEMENT DATED 05/12/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MRS VICKY ANN HADLEY |
| 30/04/1830 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 922 |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR JAMES ANDREW HADLEY |
| 18/04/1818 April 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 500 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARIE SEDGWICK |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/04/1620 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/04/1514 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/04/1422 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 02/05/132 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 88500 |
| 03/09/123 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/1217 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/04/1113 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL SEDGWICK / 01/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE SEDGWICK / 01/01/2010 |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/05/0711 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: UNITS B 3/4 CHASEWATER ESTATE BURNTWOOD STAFFORDSHIRE WS7 8XD |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/04/024 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/05/004 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 121 HOLLY GROVE LANE CHASE TERRACE WALSALL WS7 8QA |
| 08/06/978 June 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/02/9711 February 1997 | ALTER MEM AND ARTS 10/09/96 |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 26/04/9626 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9225 April 1992 | ALTER MEM AND ARTS 15/04/92 |
| 25/04/9225 April 1992 | SECRETARY RESIGNED |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 25/04/9225 April 1992 | REGISTERED OFFICE CHANGED ON 25/04/92 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 09/04/929 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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