COVALENT SOFTWARE LIMITED
Company number 04645635 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-10 with updates · 4 pages | View document |
| 5 Feb 2024 | Accounts for a dormant company made up to 2023-04-30 · 8 pages | View document |
| 24 Jul 2023 | Resolutions · 2 pages | View document |
| 24 Jul 2023 | SH20 · 2 pages | View document |
| 24 Jul 2023 | Statement of capital on 2023-07-24 · 5 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | CAP-SS · 2 pages | View document |
| 21 Jul 2023 | Appointment of Benjamin Charles Dorks as a director on 2023-07-21 · 2 pages | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 3 pages | View document |
| 30 Jun 2023 | Satisfaction of charge 046456350005 in full · 4 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 3 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 8 pages | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 26 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 8 pages | View document |
| 26 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 6 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046456350005 | View document |
| 3 May 2017 | SECRETARY APPOINTED MR RICHARD WILLIAM HOLLINS | View document |
| 30 Mar 2017 | 05/08/16 STATEMENT OF CAPITAL GBP 6894.82 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 29 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAGGS | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY NADINE MCHUGH | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MCHUGH | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONDS | View document |
| 12 Aug 2016 | CURREXT FROM 31/12/2016 TO 30/04/2017 | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 3 HAMMET STREET TAUNTON SOMERSET TA1 1RZ | View document |
| 12 Aug 2016 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY | View document |
| 29 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR STEVEN JOHN MAGGS | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORHEAD | View document |
| 17 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 6431.85 | View document |
| 24 Feb 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TAYLOR | View document |
| 27 Jun 2013 | DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH | View document |
| 15 Feb 2013 | Annual return made up to 23 January 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jul 2012 | SECOND FILING WITH MUD 23/01/12 FOR FORM AR01 | View document |
| 17 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Apr 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 6371.00 | View document |
| 21 Feb 2012 | Annual return made up to 23 January 2012 with full list of shareholders | View document |
| 11 Jul 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 68871 | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MR NICHOLAS SIMMONDS | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH | View document |
| 28 Jan 2011 | Annual return made up to 23 January 2011 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN TAYLOR | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCHUGH / 23/01/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RAYMOND MOORHEAD / 23/01/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FRANCIS TAYLOR / 23/01/2010 | View document |
| 19 Feb 2010 | Annual return made up to 23 January 2010 with full list of shareholders | View document |
| 25 Jan 2010 | SECRETARY APPOINTED NADINE MCHUGH | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORHEAD | View document |
| 28 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER MCHUGH | View document |
| 20 May 2009 | SECRETARY APPOINTED PAUL MOORHEAD | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, WESTACOTT, ASH MILL, SOUTH MOLTON, DEVON, EX36 4QY | View document |
| 17 Feb 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR NADINE MCHUGH | View document |
| 8 Feb 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | SECRETARY RESIGNED | View document |
| 12 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | S-DIV 22/12/05 | View document |
| 9 Jan 2006 | NC INC ALREADY ADJUSTED 22/12/05 | View document |
| 9 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | COMPANY NAME CHANGED COVALENT BIZMANSOL LIMITED CERTIFICATE ISSUED ON 31/07/03 | View document |
| 12 May 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 23 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |