COVERPOINT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 19/05/2419 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/11/2319 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 26/03/2326 March 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 02/03/222 March 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-17 with updates |
| 18/11/2118 November 2021 | Statement of capital following an allotment of shares on 2021-10-20 |
| 25/02/2025 February 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 09/02/209 February 2020 | DIRECTOR APPOINTED MR MARTIN DAVID POLLARD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH DOUGHTY |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 29/11/1829 November 2018 | SECRETARY APPOINTED MR MICHAEL GEOFFREY KIRKLAND |
| 01/05/181 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 03/02/173 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | ALTER ARTICLES 28/12/2016 |
| 13/01/1713 January 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 11 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/05/168 May 2016 | REGISTERED OFFICE CHANGED ON 08/05/2016 FROM THE WHITE HOUSE 129 ANYARDS ROAD COBHAM SURREY KT11 2LJ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 13/06/1513 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/11/1423 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 23/11/1423 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JEAN DOUGHTY / 22/11/2014 |
| 10/08/1410 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/11/1325 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/02/139 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY KIRKLAND / 09/02/2013 |
| 09/02/139 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY KIRKLAND / 09/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY KIRKLAND / 17/11/2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/11/1018 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY KIRKLAND / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM THE BARN 11 WALTHAM COURT MILLEY LANE HARE HATCH READING BERKSHIRE RG10 9AA |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: NO3 BLANDY HOUSE KING STREET MAIDENHEAD BERKSHIRE SL6 1DZ |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/988 December 1998 | RETURN MADE UP TO 17/11/98; CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | S386 DISP APP AUDS 09/11/95 |
| 28/11/9528 November 1995 | S366A DISP HOLDING AGM 09/11/95 |
| 28/11/9528 November 1995 | S252 DISP LAYING ACC 09/11/95 |
| 31/07/9531 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 2 MERTON CLOSE COX GREEN MAIDENHEAD BERKSHIRE SL6 3HH |
| 23/11/9423 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET LONDON SW3 6NJ |
| 23/11/9423 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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