COVERMASTER SYSTEMS LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Accounts for a dormant company made up to 2024-09-30

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07/02/257 February 2025 Confirmation statement made on 2025-01-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/07/248 July 2024 Accounts for a dormant company made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-01-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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20/02/2320 February 2023 Confirmation statement made on 2023-01-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/06/1423 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/07/1218 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/06/127 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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19/08/1119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/07/1113 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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08/11/108 November 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN BURTON

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16/06/1016 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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16/06/1016 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/06/0916 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/06/0812 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/06/0623 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 SECRETARY RESIGNED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG

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17/06/0517 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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14/06/0514 June 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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