COVENTUS CONSULTING LIMITED

Company number 09146029 ·

Active

43 filings

Date Filing
19 Aug 2026 Notification of Grant Brummer as a person with significant control on 2016-07-24 · 2 pages View document
18 Aug 2026 Withdrawal of a person with significant control statement on 2026-08-18 · 2 pages View document
18 Aug 2026 Notification of Darren Paul Hall as a person with significant control on 2016-07-24 · 2 pages View document
28 Jul 2026 Confirmation statement made on 2026-07-24 with no updates · 3 pages View document
16 Mar 2026 Current accounting period shortened from 2026-07-31 to 2026-03-31 · 1 page View document
16 Mar 2026 Accounts for a dormant company made up to 2025-07-31 · 2 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Jul 2025 Confirmation statement made on 2025-07-24 with no updates · 3 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-24 with no updates · 3 pages View document
1 Aug 2024 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
11 Oct 2023 Director's details changed for Mr Darren Paul Hall on 2023-10-11 · 2 pages View document
11 Oct 2023 Registered office address changed from 6th Floor 50 Mark Lane London EC3R 7QR to 25 Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 2023-10-11 · 1 page View document
11 Oct 2023 Registered office address changed from 25 Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to Leaf B, 4th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 2023-10-11 · 1 page View document
11 Oct 2023 Director's details changed for Mr Grant Brummer on 2023-10-11 · 2 pages View document
11 Oct 2023 Secretary's details changed for Mr Grant Brummer on 2023-10-11 · 1 page View document
11 Oct 2023 Secretary's details changed for Mr Darren Hall on 2023-10-11 · 1 page View document
1 Aug 2023 Accounts for a dormant company made up to 2023-07-31 · 2 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-24 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
5 Aug 2021 Accounts for a dormant company made up to 2021-07-31 · 2 pages View document
5 Aug 2021 Confirmation statement made on 2021-07-24 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View document
7 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
18 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
30 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
9 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
3 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
21 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
8 Sep 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
24 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document