Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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18 Jun 2024 |
MR04 |
Satisfaction of charge 030591680006 in full
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28 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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25 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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25 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Jan 2024 |
TM01 |
Termination of appointment of Simon Howard Oconnell as a director on 11 January 2024
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12 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jun 2022 |
CH01 |
Director's details changed for Mark Howard Creasey on 23 June 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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23 Jun 2022 |
AD01 |
Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 23 June 2022
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17 Feb 2022 |
PSC07 |
Cessation of Mark Howard Creasey as a person with significant control on 1 January 2022
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17 Feb 2022 |
PSC07 |
Cessation of Simon Howard Oconnell as a person with significant control on 1 January 2022
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17 Feb 2022 |
PSC02 |
Notification of Covenco (U.K.) Limited as a person with significant control on 1 January 2022
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26 Jan 2022 |
CERTNM |
Company name changed covenco recovery services LIMITED\certificate issued on 26/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-07
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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