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COVENCO365 LIMITED

Company number 03059168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2021 TM01 Termination of appointment of Peter Michael Flynn as a director on 19 May 2021
14 May 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 81.50
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
22 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
14 Oct 2016 MR04 Satisfaction of charge 1 in full
14 Oct 2016 MR04 Satisfaction of charge 2 in full
14 Oct 2016 MR04 Satisfaction of charge 3 in part
18 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
12 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 MR01 Registration of charge 030591680006, created on 2 October 2014
17 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
26 Jun 2013 MR01 Registration of charge 030591680005
04 Mar 2013 AP01 Appointment of Peter Michael Flynn as a director
04 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders