COVEN COMPUTERS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/01/2523 January 2025 Confirmation statement made on 2025-01-21 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-21 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-21 with no updates

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27/04/2227 April 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-21 with no updates

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24/02/2124 February 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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04/05/204 May 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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08/04/198 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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12/03/1812 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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02/05/172 May 2017 DIRECTOR APPOINTED MRS CHARMIAN JANE FELLOWS

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02/05/172 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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23/07/1423 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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24/01/1424 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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17/02/1317 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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25/05/1225 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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28/01/1228 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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29/01/1129 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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20/10/1020 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR FELLOWS / 24/01/2010

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24/01/1024 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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11/10/0911 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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08/03/098 March 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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11/02/0811 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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23/01/0723 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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06/02/066 February 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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12/01/0512 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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20/02/0420 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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08/02/038 February 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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14/02/0214 February 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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14/02/0214 February 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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21/01/0221 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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