Companies House does not verify the accuracy of the information filed

Advanced company search

COVENTIVE LIMITED

Company number 05879743

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 800	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 800 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 800	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 800 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 July 2013 - link opens in a new window - 17 pages (17 pages)
26 Nov 2013	AAMD	Amended accounts made up to 30 June 2013	View PDF Amended accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 800 ANNOTATION A second filed AR01 was registered on 24/12/2013	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 800 ANNOTATION A second filed AR01 was registered on 24/12/2013 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 800	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 800 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Jul 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?