COVESHORE LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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29/11/2429 November 2024 Confirmation statement made on 2024-11-19 with no updates

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25/06/2425 June 2024 Director's details changed for Mr Serkan Cinar on 2024-06-11

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-19 with no updates

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28/01/2328 January 2023 Micro company accounts made up to 2022-04-30

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28/11/2228 November 2022 Confirmation statement made on 2022-11-19 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 DISS40 (DISS40(SOAD))

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18/04/2018 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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31/03/2031 March 2020 FIRST GAZETTE

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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04/04/194 April 2019 DISS40 (DISS40(SOAD))

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03/04/193 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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02/04/192 April 2019 FIRST GAZETTE

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/01/1828 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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24/12/1524 December 2015 19/11/15 NO CHANGES

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24/12/1524 December 2015 RES02

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24/12/1524 December 2015 19/11/14 NO CHANGES

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23/12/1523 December 2015 COMPANY RESTORED ON 23/12/2015

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10/11/1510 November 2015 STRUCK OFF AND DISSOLVED

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/04/1525 April 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/03/1527 March 2015 FIRST GAZETTE

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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05/02/145 February 2014 Annual return made up to 19 November 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/04/1322 April 2013 APPOINTMENT TERMINATED, SECRETARY ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD

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22/04/1322 April 2013 REGISTERED OFFICE CHANGED ON 22/04/2013 FROM SUITE 1, BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/11/1121 November 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 21/11/2011

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21/11/1121 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SERKAN CINAR / 21/11/2011

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/03/1026 March 2010 FIRST GAZETTE

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27/01/1027 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/08/0928 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009

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30/07/0930 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009

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30/07/0930 July 2009 SECRETARY'S CHANGE OF PARTICULARS / ACCOUNTANCY ASSURED (SECRETARIAL SERVICES) LTD / 17/07/2009

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/11/0819 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/11/0719 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/03/0617 March 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06

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09/11/059 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 DIRECTOR RESIGNED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 REGISTERED OFFICE CHANGED ON 19/11/04 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH

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08/11/048 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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