COVTEK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-29 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-02-29 |
| 23/09/2423 September 2024 | Change of details for Mrs Ainsley Suzanne Mccorkell as a person with significant control on 2024-07-27 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-07-29 with updates |
| 23/09/2423 September 2024 | Change of details for Mr Craig Lewis Mccorkell as a person with significant control on 2024-07-01 |
| 23/09/2423 September 2024 | Secretary's details changed for Mrs Ainsley Suzanne Mccorkell on 2024-07-28 |
| 23/09/2423 September 2024 | Change of details for Mrs Ainsley Suzanne Mccorkell as a person with significant control on 2024-07-01 |
| 23/09/2423 September 2024 | Change of details for Mr Craig Lewis Mccorkell as a person with significant control on 2024-07-27 |
| 20/08/2420 August 2024 | Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ to 128 City Road London EC1V 2NX on 2024-08-20 |
| 20/08/2420 August 2024 | Director's details changed for Mr Craig Lewis Mccorkell on 2024-07-02 |
| 20/08/2420 August 2024 | Director's details changed for Mrs Ainsley Suzanne Mccorkell on 2024-07-02 |
| 13/08/2413 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Purchase of own shares. |
| 13/08/2413 August 2024 | Resolutions |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-02-28 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 20/10/2220 October 2022 | Compulsory strike-off action has been discontinued |
| 20/10/2220 October 2022 | Compulsory strike-off action has been discontinued |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-07-29 with updates |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 30/04/2030 April 2020 | 29/07/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/09/1910 September 2019 | COMPANY NAME CHANGED COV-TEK SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 10/09/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 02/05/192 May 2019 | 29/07/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | 29/07/17 TOTAL EXEMPTION FULL |
| 06/10/186 October 2018 | DISS40 (DISS40(SOAD)) |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 27/04/1827 April 2018 | PREVSHO FROM 31/07/2017 TO 29/07/2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 29/08/1629 August 2016 | 29/08/16 STATEMENT OF CAPITAL GBP 2 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038166440004 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038166440003 |
| 12/09/1512 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 25/04/1525 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/04/157 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/08/1413 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 29 July 2013 |
| 13/08/1313 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 29 July 2012 |
| 22/08/1222 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 29 July 2011 |
| 23/08/1123 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 29 July 2010 |
| 19/10/1019 October 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 29 July 2009 |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 28/11/0928 November 2009 | DISS40 (DISS40(SOAD)) |
| 25/11/0925 November 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 29 July 2008 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 12/02/0912 February 2009 | DISS40 (DISS40(SOAD)) |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 29 July 2007 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/05 |
| 03/06/053 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/03 |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | COMPANY NAME CHANGED COV-TEK BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/11/99 |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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