COVEPATH LIMITED

Company number 04411761 · Monitor this company

Active

70 filings

Date	Filing
15 Apr 2026	Confirmation statement made on 2026-04-09 with updates · 5 pages	View document
10 Sep 2025	Micro company accounts made up to 2024-12-31 · 5 pages	View document
23 Apr 2025	Confirmation statement made on 2025-04-09 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
24 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
10 Apr 2024	Confirmation statement made on 2024-04-09 with updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
17 Jul 2023	Appointment of Lorene Hintz as a director on 2023-07-06 · 2 pages	View document
17 Jul 2023	Registered office address changed from North Quay Offices Heysham Port, Heysham, Heysham LA3 2XF United Kingdom to Fleet House New Road Lancaster LA1 1EZ on 2023-07-17 · 1 page	View document
18 Apr 2023	Confirmation statement made on 2023-04-09 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
3 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
3 Oct 2019	REGISTERED OFFICE CHANGED ON 03/10/2019 FROM RICHMOND HOUSE WHITE CROSS LANCASTER LANCASHIRE LA1 4XF	View document
5 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
9 Apr 2019	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
24 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
11 Apr 2018	CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
16 Oct 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
20 Apr 2017	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
9 May 2016	Annual return made up to 9 April 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
16 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
6 May 2015	Annual return made up to 9 April 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
9 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
6 May 2014	Annual return made up to 9 April 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
9 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
1 May 2013	Annual return made up to 9 April 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
8 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 May 2012	Annual return made up to 9 April 2012 with full list of shareholders	View document
31 Dec 2011	Annual accounts for the year ending 31 December 2011	View accounts
26 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
9 May 2011	Annual return made up to 9 April 2011 with full list of shareholders	View document
9 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES WHEWELL FORSBERG / 09/05/2011	View document
9 May 2011	SECRETARY'S CHANGE OF PARTICULARS / LORENE HELEN HINTZ / 09/05/2011	View document
7 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
13 May 2010	Annual return made up to 9 April 2010 with full list of shareholders	View document
8 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 May 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 1 WATERVIEW WHITE CROSS LANCASTER LANCASHIRE LA1 4XS	View document
27 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
9 May 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS	View document
20 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 May 2007	RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS	View document
30 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
17 May 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS	View document
8 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 May 2005	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS	View document
15 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
5 Jul 2004	RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS	View document
28 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
18 Jun 2003	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS	View document
10 May 2002	NEW DIRECTOR APPOINTED	View document
10 May 2002	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
10 May 2002	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02	View document
10 May 2002	SECRETARY RESIGNED	View document
10 May 2002	NEW SECRETARY APPOINTED	View document
9 May 2002	DIRECTOR RESIGNED	View document
9 Apr 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document