Companies House does not verify the accuracy of the information filed

COVESTIUM LTD

Company number 03253817

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 26 pages (26 pages)
19 Apr 2018	AD01	Registered office address changed from 149 Gloucester Road Cheltenham Gloucestershire GL51 8NQ to Highbridge House Highbridge Road Wappenham Towcester NN12 8SL on 19 April 2018	View PDF Registered office address changed from 149 Gloucester Road Cheltenham Gloucestershire GL51 8NQ to Highbridge House Highbridge Road Wappenham Towcester NN12 8SL on 19 April 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	AP01	Appointment of Mr Karl-Gustav Widrich Georg Josef Maria Freiherr Von Furstenberg as a director on 18 December 2017	View PDF Appointment of Mr Karl-Gustav Widrich Georg Josef Maria Freiherr Von Furstenberg as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Mr Mark Aslan Joshua as a director on 18 December 2017	View PDF Appointment of Mr Mark Aslan Joshua as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-01 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 23 pages (23 pages)
10 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 26 pages (26 pages)
22 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 160,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 22 pages (22 pages)
24 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 160,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 22 pages (22 pages)
04 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders	View PDF Annual return made up to 24 September 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 21 pages (21 pages)
23 Oct 2012	AA	Full accounts made up to 29 February 2012	View PDF Full accounts made up to 29 February 2012 - link opens in a new window - 24 pages (24 pages)
05 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	AA	Full accounts made up to 28 February 2011	View PDF Full accounts made up to 28 February 2011 - link opens in a new window - 19 pages (19 pages)
25 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	View PDF Annual return made up to 24 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	CH01	Director's details changed for George Anderson Hobson on 1 August 2011	View PDF Director's details changed for George Anderson Hobson on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	View PDF Annual return made up to 24 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AA	Full accounts made up to 28 February 2010	View PDF Full accounts made up to 28 February 2010 - link opens in a new window - 17 pages (17 pages)
18 Mar 2010	AD01	Registered office address changed from 8 Imperial Square Cheltenham Gloucestershire GL50 1QB on 18 March 2010	View PDF Registered office address changed from 8 Imperial Square Cheltenham Gloucestershire GL50 1QB on 18 March 2010 - link opens in a new window - 1 page (1 page)
21 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	View PDF Annual return made up to 24 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 17 pages (17 pages)

Cookies on Companies House services

COVESTIUM LTD

Filter by category