COVALENT SOFTWARE LIMITED

04645635
C/O IDEAGEN PLC,ONE MERE WAY RUDDINGTON NOTTINGHAM ENGLAND NG11 6JS

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2024 accounts Annual Accounts 8 Buy now
24 Jul 2023 capital Statement of capital (Section 108) 5 Buy now
24 Jul 2023 insolvency Solvency Statement dated 24/07/23 2 Buy now
24 Jul 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Jul 2023 resolution Resolution 2 Buy now
21 Jul 2023 officers Appointment of director (Benjamin Charles Dorks) 2 Buy now
21 Jul 2023 capital Return of Allotment of shares 3 Buy now
30 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 8 Buy now
25 Aug 2022 officers Appointment of secretary (Mr Stephen Thompson) 2 Buy now
24 Aug 2022 officers Termination of appointment of secretary (Gemma Dorian Gill) 1 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 8 Buy now
14 May 2021 officers Termination of appointment of director (David Robert Knight Hornsby) 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Apr 2021 accounts Annual Accounts 8 Buy now
19 Mar 2021 officers Appointment of secretary (Mrs Gemma Dorian Gill) 2 Buy now
19 Mar 2021 officers Termination of appointment of secretary (Richard William Hollins) 1 Buy now
19 Mar 2021 officers Appointment of director (Mrs Emma Jane Hayes) 2 Buy now
19 Mar 2021 officers Termination of appointment of director (Graeme Peter Spenceley) 1 Buy now
24 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 accounts Annual Accounts 18 Buy now
26 Mar 2019 accounts Annual Accounts 19 Buy now
01 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2018 mortgage Statement of satisfaction of a charge 2 Buy now
24 Apr 2018 accounts Annual Accounts 20 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2018 mortgage Registration of a charge 6 Buy now
03 May 2017 officers Appointment of secretary (Mr Richard William Hollins) 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2017 capital Return of Allotment of shares 3 Buy now
29 Mar 2017 officers Termination of appointment of director (Steve John Maggs) 1 Buy now
12 Aug 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2016 officers Termination of appointment of director (Nicholas Simmonds) 1 Buy now
12 Aug 2016 officers Termination of appointment of director (Peter Mchugh) 1 Buy now
12 Aug 2016 officers Termination of appointment of secretary (Nadine Mchugh) 1 Buy now
12 Aug 2016 officers Appointment of director (Mr Graeme Peter Spenceley) 2 Buy now
12 Aug 2016 officers Appointment of director (Mr David Robert Knight Hornsby) 2 Buy now
29 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2016 accounts Annual Accounts 7 Buy now
15 Mar 2016 annual-return Annual Return 7 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
17 Feb 2015 annual-return Annual Return 7 Buy now
17 Feb 2015 officers Appointment of director (Mr Steven John Maggs) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (Paul Raymond Moorhead) 1 Buy now
22 Sep 2014 accounts Annual Accounts 5 Buy now
04 Jul 2014 capital Return of Allotment of shares 7 Buy now
24 Feb 2014 annual-return Annual Return 6 Buy now
17 Dec 2013 officers Termination of appointment of director (Bryan Taylor) 1 Buy now
27 Jun 2013 officers Appointment of director (Mr Bryan Lloyd Taylor) 2 Buy now
14 Jun 2013 accounts Annual Accounts 5 Buy now
23 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
21 Feb 2013 officers Termination of appointment of director (Alan Howarth) 1 Buy now
15 Feb 2013 annual-return Annual Return 7 Buy now
19 Sep 2012 accounts Annual Accounts 6 Buy now
24 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
17 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
05 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Feb 2012 annual-return Annual Return 8 Buy now
11 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Apr 2011 accounts Annual Accounts 6 Buy now
28 Mar 2011 officers Appointment of director (Mr Nicholas Simmonds) 2 Buy now
25 Mar 2011 officers Appointment of director (Mr Alan Miles Howarth) 2 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
16 Apr 2010 accounts Annual Accounts 7 Buy now
01 Apr 2010 officers Termination of appointment of director (Robin Taylor) 1 Buy now
19 Feb 2010 annual-return Annual Return 6 Buy now
19 Feb 2010 officers Change of particulars for director (Paul Raymond Moorhead) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Peter Mchugh) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Robin Francis Taylor) 2 Buy now
25 Jan 2010 officers Termination of appointment of secretary (Paul Moorhead) 2 Buy now
25 Jan 2010 officers Appointment of secretary (Nadine Mchugh) 2 Buy now
28 May 2009 officers Appointment terminated secretary peter mchugh 1 Buy now
20 May 2009 officers Secretary appointed paul moorhead 2 Buy now
28 Apr 2009 accounts Annual Accounts 8 Buy now
11 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
30 Mar 2009 address Registered office changed on 30/03/2009 from, westacott, ash mill, south molton, devon, EX36 4QY 1 Buy now
17 Feb 2009 annual-return Return made up to 23/01/09; full list of members 5 Buy now
25 Apr 2008 accounts Annual Accounts 8 Buy now
03 Mar 2008 officers Appointment terminated director nadine mchugh 1 Buy now
08 Feb 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
31 Jan 2008 officers New director appointed 2 Buy now
30 Apr 2007 accounts Annual Accounts 8 Buy now
29 Mar 2007 capital Ad 20/03/07--------- £ si 12054@.01=120 £ ic 131250/131370 2 Buy now
28 Mar 2007 annual-return Return made up to 23/01/07; full list of members 9 Buy now
12 Mar 2007 officers Secretary resigned 1 Buy now
12 Mar 2007 officers New secretary appointed 1 Buy now
07 Mar 2007 mortgage Particulars of mortgage/charge 7 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
13 Jun 2006 officers New director appointed 2 Buy now
24 Mar 2006 accounts Annual Accounts 8 Buy now