COVESION LIMITED
Company number 06338847 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-09 with updates · 5 pages | View document |
| 6 Aug 2026 | Director's details changed for Mr Michael Day on 2025-08-08 · 2 pages | View document |
| 24 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 24 Jul 2026 | Cessation of Hawthorn Photonics Inc as a person with significant control on 2025-06-23 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Edward Asbury O'neal as a director on 2025-09-18 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Thomas Moragne Clay as a director on 2025-09-18 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Peter George Robin Smith as a director on 2025-09-18 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 26 Aug 2025 | Cessation of Thomas Moragne Clay as a person with significant control on 2025-06-23 · 1 page | View document |
| 22 Aug 2025 | Notification of Hawthorn Photonics Inc as a person with significant control on 2025-06-23 · 2 pages | View document |
| 22 Aug 2025 | Notification of Thomas Moragne Clay as a person with significant control on 2025-06-10 · 2 pages | View document |
| 22 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-22 · 2 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Appointment of Mr Edward Asbury O'neal as a director on 2024-11-06 · 2 pages | View document |
| 10 Dec 2024 | Termination of appointment of Chris Howard Randall Taylor as a director on 2024-11-06 · 1 page | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr Michael Day on 2023-06-12 · 2 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr Michael Day on 2023-06-12 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 5 pages | View document |
| 4 Aug 2023 | Director's details changed for Dr Peter George Robin Smith on 2023-07-17 · 2 pages | View document |
| 4 Aug 2023 | Director's details changed for Dr Peter George Robin Smith on 2023-07-17 · 2 pages | View document |
| 4 Aug 2023 | Director's details changed for William Campbell on 2021-08-12 · 2 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr Michael Day on 2023-06-12 · 2 pages | View document |
| 3 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | View document |
| 11 Aug 2020 | CESSATION OF LANDON CLAY AS A PSC | View document |
| 7 Jan 2020 | ALTER ARTICLES 31/12/2019 | View document |
| 7 Jan 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 44933.69 | View document |
| 7 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL DAY | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 8 May 2019 | DIRECTOR APPOINTED MR THOMAS MORAGNE CLAY | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR LANDON CLAY | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 16 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 3 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MIDDLETON | View document |
| 5 Sep 2012 | 09/08/12 NO CHANGES | View document |
| 31 Jul 2012 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED WILLIAM CAMPBELL | View document |
| 31 Jul 2012 | DIRECTOR APPOINTED MARK MIDDLETON | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM THE MALTHOUSE 22 PETTIWELL GARSINGTON OXFORD OX44 9DB | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WRIGHT | View document |
| 30 Jul 2012 | SECRETARY APPOINTED TIM HILTON | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT | View document |
| 9 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 15 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 23 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 17 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 17 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES | View document |
| 12 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 12 Feb 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 4198.16 | View document |
| 14 Sep 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 10 Jul 2009 | SHARE AGREEMENT OTC | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED BRIAN JAMES | View document |
| 10 Jul 2009 | ADOPT ARTICLES 16/06/2009 | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED LANDON THOMAS CLAY | View document |
| 13 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 21 Apr 2009 | SECTION 175 31/12/2008 | View document |
| 20 Mar 2009 | SECRETARY APPOINTED DR CHRISTOPHER JOHN WRIGHT | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED JOHN KNOWLES | View document |
| 19 Mar 2009 | SHARE AGREEMENT OTC | View document |
| 10 Mar 2009 | SECTION 175 31/12/2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |