COVE SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-10 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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24/05/2424 May 2024 Confirmation statement made on 2024-05-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/02/2317 February 2023 Total exemption full accounts made up to 2022-03-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CURRSHO FROM 31/05/2019 TO 31/03/2019

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM MARKET HOUSE 17 HART STREET MAIDSTONE KENT ME16 8RA

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 10/05/16 NO CHANGES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/06/1519 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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15/05/1215 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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06/06/116 June 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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18/05/1018 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER HOLLEY / 10/05/2010

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17/05/1017 May 2010 SAIL ADDRESS CREATED

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/05/0920 May 2009 SECRETARY'S CHANGE OF PARTICULARS / LINDA KOZIAL / 20/05/2009

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20/05/0920 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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30/05/0730 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/07/0514 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 NEW SECRETARY APPOINTED

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/05/0425 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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30/05/0330 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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07/06/027 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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12/06/0112 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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07/06/007 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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18/08/9918 August 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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09/06/999 June 1999 SECRETARY RESIGNED

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09/06/999 June 1999 DIRECTOR'S PARTICULARS CHANGED

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19/03/9919 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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27/08/9827 August 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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11/09/9711 September 1997 REGISTERED OFFICE CHANGED ON 11/09/97

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11/09/9711 September 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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23/05/9623 May 1996 NEW SECRETARY APPOINTED

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17/05/9617 May 1996 SECRETARY RESIGNED

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17/05/9617 May 1996 DIRECTOR RESIGNED

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17/05/9617 May 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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10/05/9610 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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