| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTOCKS / 27/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR TRAVIS LUKE LOFTEN |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRIDGER |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROY BRIDGER |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-11-01 |
update statutory_documents SECRETARY APPOINTED MR BENJAMIN FINN JOHNSEN |
| 2017-11-01 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CHARLES CHURCHYARD |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN JOHNSEN |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CHURCHYARD |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN COLLINS / 17/05/2017 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS CHURCHYARD / 29/04/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-02 |
update statutory_documents 01/03/15 NO CHANGES |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-16 |
update statutory_documents 01/03/14 NO CHANGES |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-03 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS CHURCHYARD / 02/03/2012 |
| 2012-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents 01/03/12 NO CHANGES |
| 2011-10-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTOCKS / 07/05/2010 |
| 2011-03-28 |
update statutory_documents 01/03/11 NO CHANGES |
| 2010-10-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-23 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-18 |
update statutory_documents 18/03/10 STATEMENT OF CAPITAL GBP 1100000 |
| 2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-01-27 |
update statutory_documents 24/01/08 STATEMENT OF CAPITAL GBP 1224900 |
| 2010-01-27 |
update statutory_documents 24/12/09 STATEMENT OF CAPITAL GBP 1100000 |
| 2010-01-27 |
update statutory_documents 27/05/09 STATEMENT OF CAPITAL GBP 1474900 |
| 2010-01-12 |
update statutory_documents 24/01/08 STATEMENT OF CAPITAL GBP 124901 |
| 2010-01-12 |
update statutory_documents 24/12/09 STATEMENT OF CAPITAL GBP 1100000 |
| 2010-01-12 |
update statutory_documents 27/05/09 STATEMENT OF CAPITAL GBP 374901 |
| 2009-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED 27/05/09 |
| 2009-07-07 |
update statutory_documents GBP NC 125000/375000
24/01/2009 |
| 2009-06-18 |
update statutory_documents NC INC ALREADY ADJUSTED 24/01/08 |
| 2009-06-18 |
update statutory_documents GBP NC 100/125000.00
24/01/2008 |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2008-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-22 |
update statutory_documents COMPANY NAME CHANGED
COVERTEX MANAGEMENT SYSTEMS LIM
ITED
CERTIFICATE ISSUED ON 22/01/08 |
| 2007-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |