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COVNETICS LIMITED

Company number 07378879

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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)
27 Sep 2023 AD01 Registered office address changed from 20 Smore Slade Hills Oadby Leicester Leicestershire LE2 4UX England to Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH on 27 September 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
08 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2022 SH06 Cancellation of shares. Statement of capital on 21 June 2022
  • GBP 70
04 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
18 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
22 Jan 2020 AD01 Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH to 20 Smore Slade Hills Oadby Leicester Leicestershire LE2 4UX on 22 January 2020
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
04 Mar 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 76.00
04 Mar 2019 SH03 Purchase of own shares.
25 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
29 Jan 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2018 SH06 Cancellation of shares. Statement of capital on 24 November 2017
  • GBP 84
29 Jan 2018 SH03 Purchase of own shares.
04 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
22 Feb 2017 SH06 Cancellation of shares. Statement of capital on 26 January 2017
  • GBP 86.00