COVPROTEC LIMITED
Company number 10450916 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 23 Oct 2025 | Confirmation statement made on 2025-10-22 with no updates · 3 pages | View document |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-22 with no updates · 3 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-22 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Director's details changed for Mr Christopher Wheeldon on 2022-10-25 · 2 pages | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-22 with updates · 5 pages | View document |
| 18 Oct 2022 | Appointment of Mr Christopher Wheeldon as a director on 2022-10-17 · 2 pages | View document |
| 18 Oct 2022 | Termination of appointment of Clive Anthony Wheeldon as a director on 2022-10-17 · 1 page | View document |
| 1 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-10-22 with no updates · 3 pages | View document |
| 24 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | View document |
| 13 Aug 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM GREY GABLES CHESSETTS WOOD ROAD LAPWORTH WARWICKSHIRE B94 6EP UNITED KINGDOM | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER ORTON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 24 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 23/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 22/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 13 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 12 ALDERWOOD PLACE PRINCES WAY SOLIHULL WEST MIDLANDS B91 3HX ENGLAND | View document |
| 9 Apr 2018 | CESSATION OF TP3 GLOBAL HOLDINGS LIMITED AS A PSC | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACAW LIMITED | View document |
| 9 Apr 2018 | CESSATION OF TP3 GLOBAL HOLDINGS LIMITED AS A PSC | View document |
| 16 Jan 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 16 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LOCKETT | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 21/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP3 GLOBAL HOLDINGS LIMITED | View document |
| 24 Nov 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED | View document |
| 3 Nov 2016 | DIRECTOR APPOINTED MR PETER ORTON | View document |
| 28 Oct 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |