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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-09-30

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02/12/242 December 2024 Secretary's details changed for Mr Mohammed Zafar Ansari on 2024-11-25

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06/11/246 November 2024 Change of details for Mr Mohammed Zafar Ansari as a person with significant control on 2024-11-05

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06/11/246 November 2024 Registered office address changed from 39 Lavender Fields Isfield Uckfield Sussex TN22 5FB England to C/O Beautypro Ltd Enlightened Business Park Palehouse Common Framfield East Sussex TN22 5QZ on 2024-11-06

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06/11/246 November 2024 Change of details for Mrs Najma Ansari as a person with significant control on 2024-11-05

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06/11/246 November 2024 Certificate of change of name

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28/10/2428 October 2024 Previous accounting period extended from 2024-08-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-10 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-08-31

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

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20/06/2320 June 2023 Confirmation statement made on 2023-06-10 with no updates

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14/12/2214 December 2022 Total exemption full 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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17/11/2117 November 2021 Total exemption full accounts made up to 2021-08-31

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

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17/06/2117 June 2021 Confirmation statement made on 2021-06-10 with no updates

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02/03/212 March 2021 31/08/20 TOTAL EXEMPTION FULL

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

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM ANSARI / 12/02/2019

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10/08/2010 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBRAHIM ANSARI

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HERDMAN / 12/02/2019

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ZAFAR ANSARI / 24/06/2020

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24/06/2024 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAJMA ANSARI / 24/06/2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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12/11/1912 November 2019 31/08/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM 192 FARNABY ROAD SHORTLANDS BROMLEY KENT BR2 0BB

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

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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06/03/196 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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14/11/1714 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HERDMAN / 28/04/2017

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28/04/1728 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MOHAMMED ZAFAR ANSARI / 28/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAJMA ANSARI / 28/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAJMA ANSARI / 28/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ZAFAR ANSARI / 28/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED ZAFAR ANSARI / 28/04/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM ANSARI / 28/04/2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/06/1616 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/06/1515 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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07/07/147 July 2014 Annual return made up to 10 June 2014 with full list of shareholders

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM ANSARI / 01/03/2014

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05/03/145 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM ANSARI / 01/03/2014

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05/03/145 March 2014 DIRECTOR APPOINTED MR DAVID GEORGE HERDMAN

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/06/1313 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/06/1211 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ZAFAR ANSARI / 10/06/2011

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NAJMA ANSARI / 10/06/2011

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13/06/1113 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 15 ROCK STREET BRIGHTON EAST SUSSEX BN2 1NF

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 192 FARNABY ROAD SHORTLANDS BROMLEY KENT BR2 0BB

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/07/1022 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/07/0916 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/2009 FROM PROFILE HOUSE 51/53 LONDON ROAD CROYDON SURREY CR0 2RF

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21/04/0921 April 2009 31/08/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 31/08/07 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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21/06/0721 June 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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08/12/068 December 2006 COMPANY NAME CHANGED PROFILE AESTHETICS LIMITED CERTIFICATE ISSUED ON 08/12/06

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06/07/066 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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11/08/0511 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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16/06/0516 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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20/06/0320 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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27/06/0227 June 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/07/012 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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28/06/0028 June 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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01/07/991 July 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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14/08/9814 August 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99

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29/06/9829 June 1998 REGISTERED OFFICE CHANGED ON 29/06/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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29/06/9829 June 1998 DIRECTOR RESIGNED

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29/06/9829 June 1998 SECRETARY RESIGNED

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29/06/9829 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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