COVARIUS SOLUTIONS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-15 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-15 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Registration of charge 085186400002, created on 2023-09-27

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20/03/2320 March 2023 Confirmation statement made on 2023-03-15 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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24/03/2024 March 2020 PSC'S CHANGE OF PARTICULARS / COVARIUS GROUP LIMITED / 15/03/2020

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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11/03/2011 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 085186400001

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN MARSHALL / 10/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BATEMAN / 10/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES LIST / 10/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 UNAUDITED ABRIDGED

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01/04/191 April 2019 SAIL ADDRESS CHANGED FROM: V409 VOX STUDIOS 1-45 DURHAM STREET VAUXHALL LONDON SE11 5JH UNITED KINGDOM

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVARIUS GROUP LIMITED

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29/03/1929 March 2019 CESSATION OF GARETH JAMES LIST AS A PSC

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR JORGE LARANJO

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13/02/1913 February 2019 DIRECTOR APPOINTED MR ANDREW JULIAN MARSHALL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 REGISTERED OFFICE CHANGED ON 17/10/2018 FROM GRAND UNION HOUSE KENTISH TOWN ROAD LONDON NW1 9NX ENGLAND

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10/08/1810 August 2018 31/12/17 TOTAL EXEMPTION FULL

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE LAMAS DE OLIVEIRA LARANJO / 04/04/2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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14/02/1814 February 2018 RETURN OF PURCHASE OF OWN SHARES 20/02/17 TREASURY CAPITAL GBP 1

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09/02/189 February 2018 DIRECTOR APPOINTED MR JAMES BATEMAN

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08/02/188 February 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 31/03/17 UNAUDITED ABRIDGED

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09/11/179 November 2017 DIRECTOR APPOINTED MR JORGE LAMAS DE OLIVEIRA LARANJO

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06/11/176 November 2017 CESSATION OF DAVID KELIN AS A PSC

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID KELIN

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03/11/173 November 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM V.409 VOX STUDIOS 1-45 DURHAM STREET LONDON SE11 5JH UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW AYIKU

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES LIST / 20/02/2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/08/1624 August 2016 COMPANY NAME CHANGED VIEWPOINT NINE LTD CERTIFICATE ISSUED ON 24/08/16

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 86-90 PAUL STREET LONDON EC2A 4NE

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16/05/1616 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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16/05/1616 May 2016 SAIL ADDRESS CREATED

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/05/1517 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW AYIKU / 08/09/2014

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15/05/1515 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES LIST / 15/05/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 110 MISSION BUILDING 747 COMMERCIAL ROAD LONDON E14 7LE

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01/08/141 August 2014 DIRECTOR APPOINTED MR DAVID KELIN

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03/06/143 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 102

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1431 March 2014 31/03/14 STATEMENT OF CAPITAL GBP 101

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 701 COMMERCIAL ROAD COMMERCIAL ROAD LONDON E14 7LA UNITED KINGDOM

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 110 COMMERCIAL ROAD LONDON E14 7LE ENGLAND

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27/09/1327 September 2013 CURREXT FROM 31/12/2013 TO 31/03/2014

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17/05/1317 May 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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07/05/137 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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