COVENCO365 LIMITED

Company number 03059168

Date	Type	Description	View / Download
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
25 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
25 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Jan 2024	TM01	Termination of appointment of Simon Howard Oconnell as a director on 11 January 2024	(1 page)
12 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	(3 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
23 Jun 2022	CH01	Director's details changed for Mark Howard Creasey on 23 June 2022	(2 pages)
23 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	(4 pages)
23 Jun 2022	AD01	Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 23 June 2022	(1 page)
17 Feb 2022	PSC07	Cessation of Mark Howard Creasey as a person with significant control on 1 January 2022	(1 page)
17 Feb 2022	PSC07	Cessation of Simon Howard Oconnell as a person with significant control on 1 January 2022	(1 page)
17 Feb 2022	PSC02	Notification of Covenco (U.K.) Limited as a person with significant control on 1 January 2022	(2 pages)
26 Jan 2022	CERTNM	Company name changed covenco recovery services LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-07	(3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
24 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
21 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(4 pages)
19 May 2021	TM01	Termination of appointment of Peter Michael Flynn as a director on 19 May 2021	(1 page)
14 May 2021	SH06	Cancellation of shares. Statement of capital on 6 April 2021 GBP 81.50	(4 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
08 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
18 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)