COVENEY ASSOCIATES CONSULTING LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewConfirmation statement made on 2025-11-01 with no updates

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11/11/2511 November 2025 NewNotification of Helen Clare Ruth Coveney as a person with significant control on 2016-04-06

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30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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

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19/11/2419 November 2024 Confirmation statement made on 2024-11-01 with no updates

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30/09/2430 September 2024 Total exemption full 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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23/11/2323 November 2023 Confirmation statement made on 2023-11-01 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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

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15/11/2215 November 2022 Confirmation statement made on 2022-11-01 with updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2021-12-31

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17/10/2217 October 2022 Statement of capital following an allotment of shares on 2022-10-13

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13/01/2213 January 2022 Confirmation statement made on 2022-01-01 with updates

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

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

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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15/10/1815 October 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM C/O ABACUS BUSINESS CONSULTING LIMITED THISTLEDOWN WENDLEBURY BICESTER OXFORDSHIRE OX25 2DE

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES

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

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 December 2014

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02/02/162 February 2016 DISS40 (DISS40(SOAD))

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31/01/1631 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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

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01/08/151 August 2015 Annual return made up to 21 June 2015 with full list of shareholders

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31/12/1431 December 2014 CURRSHO FROM 30/06/2014 TO 31/12/2013

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

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22/07/1422 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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

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18/07/1318 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/09/129 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRENCE

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09/09/129 September 2012 Annual return made up to 21 June 2012 with full list of shareholders

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09/09/129 September 2012 DIRECTOR APPOINTED MR ANDREW HILBRE COVENEY

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09/09/129 September 2012 DIRECTOR APPOINTED MRS HELEN CLARE RUTH COVENEY

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1121 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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