COVERT ANTENNA SYSTEMS LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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01/10/241 October 2024 Confirmation statement made on 2024-07-30 with updates

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29/07/2429 July 2024 Termination of appointment of John Peter Bruce Mckinnon as a director on 2024-07-22

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29/07/2429 July 2024 Cessation of John Peter Bruce Mckinnon as a person with significant control on 2024-07-22

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

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-01-31

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16/08/2316 August 2023 Director's details changed for Mr Michael Stuart Badcott on 2023-08-16

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16/08/2316 August 2023 Registered office address changed from Century House Nicholson Road Torquay Devon TQ2 7TD England to 5 Lower Collins Road Totnes Devon TQ9 5PS on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Mr Andrew John Addy on 2023-08-16

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16/08/2316 August 2023 Director's details changed for John Peter Bruce Mckinnon on 2023-08-16

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16/08/2316 August 2023 Confirmation statement made on 2023-07-30 with updates

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16/08/2316 August 2023 Change of details for John Peter Bruce Mckinnon as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Change of details for Mr Michael Stuart Badcott as a person with significant control on 2023-08-16

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16/08/2316 August 2023 Change of details for Mr Andrew John Addy as a person with significant control on 2023-08-16

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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29/04/2229 April 2022 Previous accounting period extended from 2021-07-31 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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19/11/2119 November 2021 Registered office address changed from Petitor House Nicholson Road Torquay Devon TQ2 7TD United Kingdom to Century House Nicholson Road Torquay Devon TQ2 7TD on 2021-11-19

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03/08/213 August 2021 Confirmation statement made on 2021-07-30 with updates

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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29/05/2029 May 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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15/02/1915 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN ADDY

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15/02/1915 February 2019 14/02/19 STATEMENT OF CAPITAL GBP 150

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15/02/1915 February 2019 DIRECTOR APPOINTED MR ANDREW JOHN ADDY

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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