COVEN COMPUTERS LIMITED

Company number 04357105 ·

Dissolved

70 filings

Date Filing
10 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
25 Nov 2025 First Gazette notice for voluntary strike-off View document
25 Nov 2025 First Gazette notice for voluntary strike-off · 1 page View document
17 Nov 2025 Application to strike the company off the register · 2 pages View document
20 Mar 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-21 with no updates · 3 pages View document
24 Apr 2024 Total exemption full accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-21 with no updates · 3 pages View document
17 Apr 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-21 with no updates · 3 pages View document
27 Apr 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-21 with no updates · 3 pages View document
24 Feb 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES View document
4 May 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
8 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES View document
12 Mar 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
2 May 2017 DIRECTOR APPOINTED MRS CHARMIAN JANE FELLOWS View document
2 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
23 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
24 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
11 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
17 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
25 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
28 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
19 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
29 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
20 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
24 Jan 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
24 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR FELLOWS / 24/01/2010 View document
11 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
8 Mar 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
22 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
11 Feb 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
19 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
23 Jan 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
9 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
6 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
14 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
12 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
3 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
20 Feb 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS View document
16 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
8 Feb 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS View document
14 Feb 2002 NEW SECRETARY APPOINTED View document
14 Feb 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE View document
14 Feb 2002 DIRECTOR RESIGNED View document
14 Feb 2002 SECRETARY RESIGNED View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document