COVERTOP LIMITED
Company number 03927934 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Copia House Great Cliffe Court Great Cliffe Road Barnsley South Yorkshire S75 3SP on 2026-03-17 · 1 page | View document |
| 17 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 11 Feb 2026 | Satisfaction of charge 1 in full · 4 pages | View document |
| 9 Jan 2026 | Appointment of Dimitri Rombouts as a director on 2025-12-19 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Edwina Margaret Howard Ehrman as a secretary on 2025-12-19 · 1 page | View document |
| 9 Jan 2026 | Appointment of Michael Demeyere as a director on 2025-12-19 · 2 pages | View document |
| 9 Jan 2026 | Appointment of Patrick Hoefnagels as a director on 2025-12-19 · 2 pages | View document |
| 23 Jul 2025 | Accounts for a dormant company made up to 2025-06-30 · 3 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 9 Jul 2024 | Accounts for a dormant company made up to 2024-06-30 · 3 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 2 Nov 2023 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 25 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 28 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | View document |
| 27 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / EHRMAN KITS LIMITED / 18/12/2017 | View document |
| 19 Dec 2017 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 27 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 20 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 18 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 17 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 19 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 31 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Oct 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 12 Mar 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: 58/60 BERNERS STREET LONDON W1P 4JS | View document |
| 12 Mar 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 2 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 29 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |