KOVAION CONSULTING LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Micro company accounts made up to 2024-12-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-06 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/06/246 June 2024 Change of details for Ms Mohana Priya Venkatachalam as a person with significant control on 2023-05-23

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06/06/246 June 2024 Director's details changed for Mrs Mohana Priya Venkatachalam on 2024-06-05

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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06/06/246 June 2024 Cessation of Nandakumar Palani Gounder Sivaswamy as a person with significant control on 2023-05-24

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06/06/246 June 2024 Director's details changed for Mrs Mohana Priya Venkatachalam on 2024-06-06

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06/06/246 June 2024 Change of details for Ms Mohana Priya Venkatachalam as a person with significant control on 2024-06-05

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12/03/2412 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-05-25

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24/02/2324 February 2023 Confirmation statement made on 2023-02-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/04/1926 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKUMAR PALANI GOUNDER SIVASWAMY / 18/04/2019

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26/04/1926 April 2019 PSC'S CHANGE OF PARTICULARS / MR NANDAKUMAR PALANI GOUNDER SIVASWAMY / 18/04/2019

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08/04/198 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / MR NANDAKUMAR PALANI GOUNDER SIVASWAMY / 18/02/2019

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MR NANDAKUMAR PALANI GOUNDER SIVASWAMY / 15/02/2019

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MR PALANI GOUNDER SIVASWAMY NANDAKUMAR / 15/02/2019

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / MS MOHANA PRIYA VENTKATACHALAM / 18/02/2019

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18/02/1918 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MOHANA PRIYA VENKATACHALAM / 18/02/2019

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15/02/1915 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MOHANA PRIYA VENKATACHALAM / 15/02/2019

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15/02/1915 February 2019 PSC'S CHANGE OF PARTICULARS / MS MOHANA PRIYA VENTKATACHALAM / 15/02/2019

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08/02/198 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKUMAR PLANI GOUNDER SIVASWAMY / 08/02/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/05/1814 May 2018 DIRECTOR APPOINTED MS MOHANA PRIYA VENKATACHALAM

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0BS

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 24 COLNHURST ROAD WATFORD WD17 4BX ENGLAND

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKUMAR PLANI GOUNDER SIVASWAMY / 03/12/2017

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR PALANI GOUNDER SIVASWAMY NANDAKUMAR / 03/12/2017

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MS MOHANA PRIYA VENTKATACHALAM / 03/12/2017

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKUMAR PLANI GOUNDER SIVASWAMY / 24/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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05/12/165 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074760940001

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/04/1510 April 2015 REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 12 KINGSCOTE ROAD NEW MALDEN SURREY KT3 3HL

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKUMAR PLANI GOUNDER SIVASWAMY / 18/06/2014

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 21 FAIRACRE ACACIA GROVE NEW MALDEN SURREY KT3 3BS

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/03/1326 March 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 2 CEDAR COURT LIME GROVE NEW MALDEN SURREY KT3 3TN ENGLAND

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NANDAKUMAR PLANI GOUNDER SIVASWAMY / 26/03/2013

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PALANI GOUNDER NANDAKUMAR / 01/01/2012

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02/01/132 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/04/1226 April 2012 REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 11 VANFANE COURT 138 DUKE AVENUE NEW MALDEN KT3 4EW ENGLAND

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PALANI GOUNDER NANDAKUMAR / 17/03/2012

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23/12/1123 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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22/12/1022 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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