COVTEK LIMITED
Company number 03816644 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-29 with updates · 4 pages | View document |
| 20 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-29 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 23 Sep 2024 | Change of details for Mr Craig Lewis Mccorkell as a person with significant control on 2024-07-27 · 2 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-07-29 with updates · 5 pages | View document |
| 23 Sep 2024 | Secretary's details changed for Mrs Ainsley Suzanne Mccorkell on 2024-07-28 · 1 page | View document |
| 23 Sep 2024 | Change of details for Mrs Ainsley Suzanne Mccorkell as a person with significant control on 2024-07-27 · 2 pages | View document |
| 23 Sep 2024 | Change of details for Mr Craig Lewis Mccorkell as a person with significant control on 2024-07-01 · 2 pages | View document |
| 23 Sep 2024 | Change of details for Mrs Ainsley Suzanne Mccorkell as a person with significant control on 2024-07-01 · 2 pages | View document |
| 20 Aug 2024 | Director's details changed for Mrs Ainsley Suzanne Mccorkell on 2024-07-02 · 2 pages | View document |
| 20 Aug 2024 | Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ to 128 City Road London EC1V 2NX on 2024-08-20 · 3 pages | View document |
| 20 Aug 2024 | Director's details changed for Mr Craig Lewis Mccorkell on 2024-07-02 · 2 pages | View document |
| 13 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 13 Aug 2024 | Resolutions · 1 page | View document |
| 13 Aug 2024 | Resolutions · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 9 Jan 2024 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 2 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 20 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 20 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-07-29 with updates · 3 pages | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-07-29 with no updates · 2 pages | View document |
| 30 Apr 2020 | 29/07/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | COMPANY NAME CHANGED COV-TEK SECURITY SYSTEMS LTD CERTIFICATE ISSUED ON 10/09/19 | View document |
| 10 Sep 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 2 May 2019 | 29/07/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | 29/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 25 Sep 2018 | FIRST GAZETTE | View document |
| 27 Apr 2018 | PREVSHO FROM 31/07/2017 TO 29/07/2017 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 29 Aug 2016 | 29/08/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Jul 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038166440004 | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038166440003 | View document |
| 12 Sep 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 25 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 25 Apr 2014 | Annual accounts, small company total exemption, made up to 29 July 2013 | View document |
| 13 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 29 July 2012 | View document |
| 22 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 24 Apr 2012 | Annual accounts, small company total exemption, made up to 29 July 2011 | View document |
| 23 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 29 July 2010 | View document |
| 19 Oct 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 28 Apr 2010 | Annual accounts, small company total exemption, made up to 29 July 2009 | View document |
| 1 Dec 2009 | FIRST GAZETTE | View document |
| 28 Nov 2009 | DISS40 (DISS40(SOAD)) | View document |
| 25 Nov 2009 | Annual return made up to 29 July 2009 with full list of shareholders | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 29 July 2008 | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 12 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 11 Feb 2009 | RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 29 July 2007 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/05 | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: UNIT 30 THE OLD WOODYARD HALL DRIVE HAGLEY WORCESTERSHIRE DY9 9LQ | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/03 | View document |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM B1 1QU | View document |
| 31 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/02 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/07/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/07/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 1999 | COMPANY NAME CHANGED COV-TEK BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/11/99 | View document |
| 9 Aug 1999 | SECRETARY RESIGNED | View document |
| 9 Aug 1999 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |