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COVERTAX LIMITED

Company number 05130851

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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)
18 Jun 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
10 May 2017 MR04 Satisfaction of charge 1 in full
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
19 Apr 2017 AD01 Registered office address changed from 3 the Quadrant 3 the Quadrant Coventry CV1 2DY England to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 19 April 2017
05 Apr 2017 AP01 Appointment of Mr Richard Charles Yates as a director on 3 April 2017
27 Mar 2017 SH03 Purchase of own shares.
05 Jan 2017 TM01 Termination of appointment of Anthony Michael Borman as a director on 31 December 2016
05 Jan 2017 AP03 Appointment of Mr Richard Charles Yates as a secretary on 5 January 2017
05 Jan 2017 AD01 Registered office address changed from 2 Snow Hill Snow Hill Queensway Birmingham B4 6GA to 3 the Quadrant 3 the Quadrant Coventry CV1 2DY on 5 January 2017
05 Jan 2017 TM02 Termination of appointment of Anthony Michael Borman as a secretary on 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AP01 Appointment of Mr Anthony Michael Borman as a director on 28 July 2016
08 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,100
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,100
09 Jun 2015 CH03 Secretary's details changed for Mr Anthony Michael Borman on 1 May 2015
09 Jun 2015 CH01 Director's details changed for Steven Anthony Botham on 18 June 2014
09 Jun 2015 AD01 Registered office address changed from 37 Hints Road, Hopwas Tamworth Staffordshire B78 3AB to 2 Snow Hill Snow Hill Queensway Birmingham B4 6GA on 9 June 2015
03 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10,100
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders