COVALENT SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | Application to strike the company off the register |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 05/02/245 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Statement of capital on 2023-07-24 |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | Resolutions |
| 24/07/2324 July 2023 | |
| 21/07/2321 July 2023 | Appointment of Benjamin Charles Dorks as a director on 2023-07-21 |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 30/06/2330 June 2023 | Satisfaction of charge 046456350005 in full |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/1824 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 08/03/188 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046456350005 |
| 03/05/173 May 2017 | SECRETARY APPOINTED MR RICHARD WILLIAM HOLLINS |
| 30/03/1730 March 2017 | 05/08/16 STATEMENT OF CAPITAL GBP 6894.82 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAGGS |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY NADINE MCHUGH |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MCHUGH |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONDS |
| 12/08/1612 August 2016 | CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY |
| 29/07/1629 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR STEVEN JOHN MAGGS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORHEAD |
| 17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 6431.85 |
| 24/02/1424 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH |
| 15/02/1315 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/07/1224 July 2012 | SECOND FILING WITH MUD 23/01/12 FOR FORM AR01 |
| 17/05/1217 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/125 April 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 6371.00 |
| 21/02/1221 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 68871 |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR NICHOLAS SIMMONDS |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH |
| 28/01/1128 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCHUGH / 23/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND MOORHEAD / 23/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANCIS TAYLOR / 23/01/2010 |
| 19/02/1019 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | SECRETARY APPOINTED NADINE MCHUGH |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORHEAD |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCHUGH |
| 20/05/0920 May 2009 | SECRETARY APPOINTED PAUL MOORHEAD |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, WESTACOTT, ASH MILL, SOUTH MOLTON, DEVON, EX36 4QY |
| 17/02/0917 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR NADINE MCHUGH |
| 08/02/088 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | SECRETARY RESIGNED |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | S-DIV 22/12/05 |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0417 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | COMPANY NAME CHANGED COVALENT BIZMANSOL LIMITED CERTIFICATE ISSUED ON 31/07/03 |
| 12/05/0312 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company