KOVARA PROJECTS LIMITED
Company number 05177155 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-12 with updates · 5 pages | View document |
| 31 Mar 2026 | Appointment of Mr Lee Homewood as a director on 2026-03-30 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr Scott Lee Norris as a director on 2026-03-30 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Sheryl Anne Lucey as a secretary on 2026-03-30 · 1 page | View document |
| 31 Mar 2026 | Appointment of Mr James Henry Filer as a director on 2026-03-30 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr Luke John Biss as a director on 2026-03-30 · 2 pages | View document |
| 31 Mar 2026 | Appointment of Mr James Henry Biss as a director on 2026-03-30 · 2 pages | View document |
| 31 Mar 2026 | Notification of Kovara Holdings Limited as a person with significant control on 2026-03-30 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of James Henry Biss as a director on 2026-03-30 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Sheryl Anne Lucey as a director on 2026-03-30 · 1 page | View document |
| 31 Mar 2026 | Cessation of Peter Andrew Lucey as a person with significant control on 2026-03-30 · 1 page | View document |
| 31 Mar 2026 | Cessation of Sheryl Anne Lucey as a person with significant control on 2026-03-30 · 1 page | View document |
| 31 Mar 2026 | Registration of charge 051771550002, created on 2026-03-30 · 30 pages | View document |
| 31 Mar 2026 | Termination of appointment of Peter Andrew Lucey as a director on 2026-03-30 · 1 page | View document |
| 23 Feb 2026 | Full accounts made up to 2025-07-31 · 27 pages | View document |
| 12 Dec 2025 | Satisfaction of charge 051771550001 in full · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with updates · 4 pages | View document |
| 25 Jun 2025 | Director's details changed for Sheryl Anne Lucey on 2025-06-25 · 2 pages | View document |
| 30 Apr 2025 | Full accounts made up to 2024-07-31 · 25 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 Jul 2024 | Confirmation statement made on 2024-07-12 with no updates · 3 pages | View document |
| 30 Apr 2024 | Full accounts made up to 2023-07-31 · 21 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 25 May 2023 | Secretary's details changed for Sheryl Anne Lucey on 2023-05-25 · 1 page | View document |
| 25 May 2023 | Director's details changed for Mr Peter Andrew Lucey on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Director's details changed for Sheryl Anne Lucey on 2023-05-25 · 2 pages | View document |
| 25 May 2023 | Registered office address changed from 9 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA England to 9 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA on 2023-05-25 · 1 page | View document |
| 25 May 2023 | Registered office address changed from Unit 1 the Metro Centre Toutley Road Wokingham Berkshire RG41 1QW to 9 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA on 2023-05-25 · 1 page | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 4 pages | View document |
| 20 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 17 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 26 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 1 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 12 Jan 2016 | 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 |
| 22 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 5 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHERYL ANNE LUCEY / 01/07/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW LUCEY / 01/07/2014 | View document |
| 5 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL ANNE LUCEY / 01/07/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM SEDDON HOUSE, GAS LANE TWYFORD READING RG10 9LX | View document |
| 28 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051771550001 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW LUCEY / 01/07/2013 | View document |
| 23 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / SHERYL ANNE LUCEY / 01/07/2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHERYL ANNE LUCEY / 01/07/2013 | View document |
| 23 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 14 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 1 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHERYL LUCEY / 18/06/2008 | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LUCEY / 18/06/2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHERYL LUCEY / 18/06/2008 | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 3 Aug 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: SEDDON HOUSE, GAS LANE TWYFORD READING RG10 9LX | View document |
| 3 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2004 | SECRETARY RESIGNED | View document |