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COVERT MANAGEMENT SERVICES LIMITED

Company number 09227823

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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)
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2018	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	View PDF Current accounting period extended from 30 September 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	PSC04	Change of details for Mr Graham Collins as a person with significant control on 19 December 2017	View PDF Change of details for Mr Graham Collins as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Graham Collins as a person with significant control on 19 December 2017	View PDF Notification of Graham Collins as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Brian Collins as a person with significant control on 19 December 2017	View PDF Notification of Brian Collins as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC07	Cessation of Robert Alec Brown as a person with significant control on 19 December 2017	View PDF Cessation of Robert Alec Brown as a person with significant control on 19 December 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	TM01	Termination of appointment of Robert Alec Brown as a director on 19 December 2017	View PDF Termination of appointment of Robert Alec Brown as a director on 19 December 2017 - link opens in a new window - 1 page (1 page)
15 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AP01	Appointment of Mr Brian Collins as a director on 1 August 2017	View PDF Appointment of Mr Brian Collins as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP01	Appointment of Mr Graham Blair as a director on 1 August 2017	View PDF Appointment of Mr Graham Blair as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2015	AD01	Registered office address changed from 41 Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ United Kingdom to C/O Brunswick Law 16 the Green Westerham Kent TN16 1AU on 2 May 2015	View PDF Registered office address changed from 41 Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ United Kingdom to C/O Brunswick Law 16 the Green Westerham Kent TN16 1AU on 2 May 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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