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KOVENT LTD

Company number 07852282

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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 Oct 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with updates	View PDF Confirmation statement made on 2 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	CERTNM	Company name changed koosday M1 LTD\certificate issued on 13/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01	View PDF Company name changed koosday M1 LTD\certificate issued on 13/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-01 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CH01	Director's details changed for Mr Brian Anthony Austin on 1 February 2023	View PDF Director's details changed for Mr Brian Anthony Austin on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	CH01	Director's details changed for Mr Brian Anthony Elgey on 1 February 2023	View PDF Director's details changed for Mr Brian Anthony Elgey on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC04	Change of details for Mr Brian Elgey as a person with significant control on 1 February 2023	View PDF Change of details for Mr Brian Elgey as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AAMD	Amended total exemption full accounts made up to 30 November 2021	View PDF Amended total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	View PDF Confirmation statement made on 14 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2020	TM01	Termination of appointment of Ben Griffin as a director on 2 April 2020	View PDF Termination of appointment of Ben Griffin as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	PSC04	Change of details for Mr Brian Elgey as a person with significant control on 13 June 2018	View PDF Change of details for Mr Brian Elgey as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC01	Notification of Brian Elgey as a person with significant control on 6 April 2017	View PDF Notification of Brian Elgey as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 1 June 2017 with no updates	View PDF Confirmation statement made on 1 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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KOVENT LTD

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