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COVERMARQUE LIMITED

Company number 04806646

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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 Dec 2025 AA Accounts for a small company made up to 31 March 2025
View PDF Accounts for a small company made up to 31 March 2025 - link opens in a new window - 19 pages (19 pages)
01 Jul 2025 CS01 Confirmation statement made on 20 June 2025 with updates
View PDF Confirmation statement made on 20 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2025 AP01 Appointment of Mr Michael David Simon Edgeley as a director on 8 February 2025
View PDF Appointment of Mr Michael David Simon Edgeley as a director on 8 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 AP01 Appointment of Mr Philip John Williams as a director on 8 February 2025
View PDF Appointment of Mr Philip John Williams as a director on 8 February 2025 - link opens in a new window - 2 pages (2 pages)
25 Feb 2025 AP01 Appointment of Mr Timothy John Money as a director on 2 January 2025
View PDF Appointment of Mr Timothy John Money as a director on 2 January 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
17 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
05 Nov 2024 AP03 Appointment of Jitendra Patel as a secretary on 29 October 2024
View PDF Appointment of Jitendra Patel as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024 TM02 Termination of appointment of Sheila Bridget Drew as a secretary on 29 October 2024
View PDF Termination of appointment of Sheila Bridget Drew as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 PSC07 Cessation of Nicholas Richard Russell Drew as a person with significant control on 29 October 2024
View PDF Cessation of Nicholas Richard Russell Drew as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024 PSC02 Notification of Clear Group (Holdings) Limited as a person with significant control on 29 October 2024
View PDF Notification of Clear Group (Holdings) Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
13 Sep 2024 PSC04 Change of details for Mr Nicholas Richard Russell Drew as a person with significant control on 12 September 2024
View PDF Change of details for Mr Nicholas Richard Russell Drew as a person with significant control on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024 MR04 Satisfaction of charge 048066460001 in full
View PDF Satisfaction of charge 048066460001 in full - link opens in a new window - 1 page (1 page)
03 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
21 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
View PDF Confirmation statement made on 20 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
05 Dec 2020 MR01 Registration of charge 048066460001, created on 2 December 2020
View PDF Registration of charge 048066460001, created on 2 December 2020 - link opens in a new window - 41 pages (41 pages)
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)