KOVACE LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-08-24 with no updates

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13/08/2513 August 2025 Change of details for Mr Austin Otakho as a person with significant control on 2025-08-01

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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17/01/2517 January 2025 Director's details changed for Mr Austin Otakho on 2024-01-17

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16/01/2516 January 2025 Registered office address changed from 303, 38 Windmill Street Birmingham B1 1FZ England to Unit 12 Newhall Place Birmingham B1 3JH on 2025-01-16

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16/01/2516 January 2025 Registered office address changed from Unit 12 Newhall Place Birmingham B1 3JH United Kingdom to Unit 12 Newhall Place Newhall Hill Birmingham B1 3JH on 2025-01-16

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11/10/2411 October 2024 Confirmation statement made on 2024-08-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/06/2415 June 2024 Registered office address changed from Jq Modern, Unit 727, 120 Vyse Street Jewellery Quarter Birmingham B18 6NF England to 303, 38 Windmill Street Birmingham B1 1FZ on 2024-06-15

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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09/09/239 September 2023 Confirmation statement made on 2023-08-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/06/237 June 2023 Registered office address changed from Apex House Calthorpe Road Edgbaston Birmingham B15 1TR England to Jq Modern, Unit 727 120 Vyse Street Jewellery Quarter Birmingham B18 6NF on 2023-06-07

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07/06/237 June 2023 Registered office address changed from Jq Modern, Unit 727 120 Vyse Street Jewellery Quarter Birmingham B18 6NF England to Jq Modern, Unit 727, 120 Vyse Street Jewellery Quarter Birmingham B18 6NF on 2023-06-07

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06/06/236 June 2023 Change of details for Mr Austin Otakho as a person with significant control on 2023-05-15

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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27/11/2027 November 2020 Registered office address changed from , Tempo House 15 Falcon Road, Battersea, London, SW11 2PJ, England to Unit 12 Newhall Place Newhall Hill Birmingham B1 3JH on 2020-11-27

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27/11/2027 November 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM TEMPO HOUSE 15 FALCON ROAD BATTERSEA, LONDON SW11 2PJ ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAWKINS

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01/04/201 April 2020 CESSATION OF DANIEL JAMES JOHN HAWKINS AS A PSC

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07/09/197 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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07/09/197 September 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES JOHN HAWKINS / 05/09/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/08/1825 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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