COVERT NETWORK ASSOCIATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Liquidators' statement of receipts and payments to 2024-09-21 |
| 05/10/235 October 2023 | Registered office address changed from 3 Christie Close Broxbourne Hertfordshire EN10 7RB to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-10-05 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Declaration of solvency |
| 05/10/235 October 2023 | Appointment of a voluntary liquidator |
| 24/07/2324 July 2023 | Micro company accounts made up to 2023-04-30 |
| 18/05/2318 May 2023 | Previous accounting period extended from 2022-11-30 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 06/11/206 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 07/01/197 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 22/01/1822 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/12/154 December 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/11/1319 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/11/1228 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 1ST FLOOR BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 22/11/1122 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY |
| 10/01/1110 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM DEPT R/O, GROUND FLOOR 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARTHUR GREGORY -PARRY / 04/12/2009 |
| 05/12/095 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 26/09/0926 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | SECRETARY APPOINTED MRS SUSAN GREGORY-PARRY |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: GROUND FLOOR, 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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