COVE SOLUTIONS LTD

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Company Documents

DateDescription
24/02/2324 February 2023 Micro company accounts made up to 2022-03-31

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24/02/2324 February 2023 Termination of appointment of Nathan Bedford as a director on 2022-07-15

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12/10/2212 October 2022 Voluntary strike-off action has been suspended

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12/10/2212 October 2022 Voluntary strike-off action has been suspended

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-13 with no updates

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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28/06/2028 June 2020 REGISTERED OFFICE CHANGED ON 28/06/2020 FROM SUITE 4 ROEBUCK HOUSE UNIT 2-3 CROMWELL CENTRE ROEBUCK ROAD ILFORD IG6 3UG ENGLAND

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26/06/2026 June 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 4TH FLOOR 86 - 90 PAUL STREET LONDON EC2A 4NE ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/12/1914 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/12/1826 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES

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15/12/1815 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/07/1825 July 2018 COMPANY NAME CHANGED COVE SOLUTIONS GROUP LTD CERTIFICATE ISSUED ON 25/07/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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04/08/164 August 2016 COMPANY NAME CHANGED COVE SOLUTIONS LTD CERTIFICATE ISSUED ON 04/08/16

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 80-83 LONG LANE LONDON EC1A 9ET UK

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28/06/1628 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN BEDFORD / 15/07/2015

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

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22/03/1622 March 2016 CURRSHO FROM 30/06/2016 TO 31/03/2016

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM C/O COVE SOLUTIONS OFFICE 7 35 - 37 LUDGATE HILL LONDON EC4M 7JN ENGLAND

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15/06/1515 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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