FOX COVERT CABS LTD.

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DateDescription
25/06/2525 June 2025 NewConfirmation statement made on 2025-06-13 with no updates

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-13 with no updates

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-13 with no updates

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-06-30

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06/07/216 July 2021 Appointment of Miss Holly Anne Jane Macari as a director on 2021-07-01

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06/07/216 July 2021 Termination of appointment of Amanda Jane Macari as a director on 2021-07-01

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06/07/216 July 2021 Termination of appointment of Kerry Black as a director on 2021-07-01

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06/07/216 July 2021 Cessation of Kerry Black as a person with significant control on 2021-07-01

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06/07/216 July 2021 Notification of Frank Macari as a person with significant control on 2021-07-01

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30/06/2130 June 2021 Confirmation statement made on 2021-06-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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26/03/1926 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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29/03/1829 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 APPOINTMENT TERMINATED, SECRETARY EDWARD DUFFY

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29/06/1529 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN WATSON

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29/06/1529 June 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD DUFFY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 5 FOX COVERT AVENUE EDINBURGH MIDLOTHIAN EH12 6UQ SCOTLAND

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14/03/1414 March 2014 DIRECTOR APPOINTED FRANK MACARI

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14/03/1414 March 2014 DIRECTOR APPOINTED KERRY BLACK

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14/03/1414 March 2014 DIRECTOR APPOINTED AMANDA JANE MACARI

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/06/1114 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/06/1021 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES DUFFY / 13/06/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HYSLOP WATSON / 13/06/2010

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/06/0916 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 LOCATION OF DEBENTURE REGISTER

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 5 FOX COVERT AVENUE EDINBURGH MIDLOTHIAN EH12 6UQ

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16/06/0916 June 2009 LOCATION OF REGISTER OF MEMBERS

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14/08/0814 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/06/0818 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/06/0715 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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30/06/0430 June 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 DIRECTOR RESIGNED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 SECRETARY RESIGNED

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23/06/0323 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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