COVERT SECURITY SERVICES LIMITED
Company number 09353110 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Jun 2024 | Voluntary strike-off action has been suspended | View document |
| 12 Jun 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 May 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for voluntary strike-off | View document |
| 15 May 2024 | Application to strike the company off the register · 1 page | View document |
| 13 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES | View document |
| 28 Oct 2020 | DIRECTOR APPOINTED MR. ALVARO MANTECON-RODRIGUEZ | View document |
| 17 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | ADOPT ARTICLES 01/12/2017 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Dec 2015 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 1 Apr 2015 | COMPANY NAME CHANGED COVERT SS LTD CERTIFICATE ISSUED ON 01/04/15 | View document |
| 17 Dec 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |