COVERTEC STRUCTURES LTD
Company number 04926308 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Apr 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 1 Feb 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Apr 2022 | Director's details changed for Mrs Louise Mary Gamble on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Registered office address changed from 49 Orchard Rd, Broughton Astley Leicester Leicestershire LE9 6RG to The Lodge Leicester Road Lutterworth LE17 4LU on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Change of details for Mr Mark Andrew Gamble as a person with significant control on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Change of details for Mrs Louise Gamble as a person with significant control on 2022-04-27 · 2 pages | View document |
| 27 Apr 2022 | Secretary's details changed for Mrs Louise Mary Gamble on 2022-04-27 · 1 page | View document |
| 27 Apr 2022 | Director's details changed for Mark Andrew Gamble on 2022-04-27 · 2 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 6 May 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 10 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 10 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW GAMBLE | View document |
| 14 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 5 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Nov 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Nov 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 9 Nov 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 9 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BAXTER / 21/08/2010 | View document |
| 18 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY BAXTER / 18/10/2011 | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Nov 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY BAXTER / 05/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GAMBLE / 05/11/2009 | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Apr 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 23 LEICESTER ROAD BROUGHTON ASTLEY LEICESTER LE9 6QE | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 21 HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AT | View document |
| 5 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Apr 2004 | COMPANY NAME CHANGED SPANTECH LIMITED CERTIFICATE ISSUED ON 21/04/04 | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |