COVIEW SOLUTIONS LIMITED

2 Exley House 2 Exley House, Halifax, HX3 9LH, England
StatusACTIVE
Company No.05436238
CategoryPrivate Limited Company
Incorporated26 Apr 2005
Age19 years, 1 month, 7 days
JurisdictionEngland Wales

SUMMARY

COVIEW SOLUTIONS LIMITED is an active private limited company with number 05436238. It was incorporated 19 years, 1 month, 7 days ago, on 26 April 2005. The company address is 2 Exley House 2 Exley House, Halifax, HX3 9LH, England.



Company Fillings

Confirmation statement with no updates

Date: 29 Apr 2024

Action Date: 26 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-26

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Accounts with accounts type total exemption full

Date: 21 Sep 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with no updates

Date: 26 Apr 2023

Action Date: 26 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-26

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Accounts with accounts type total exemption full

Date: 31 Aug 2022

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 26 Apr 2022

Action Date: 26 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-26

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Accounts with accounts type total exemption full

Date: 13 Dec 2021

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Change registered office address company with date old address new address

Date: 03 Aug 2021

Action Date: 03 Aug 2021

Category: Address

Type: AD01

Old address: Crossfield House Crossfield Road Lichfield Staffordshire WS13 6RJ

Change date: 2021-08-03

New address: 2 Exley House Exley Bank Halifax HX3 9LH

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Confirmation statement with no updates

Date: 26 Apr 2021

Action Date: 26 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-26

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Accounts with accounts type total exemption full

Date: 24 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 27 Apr 2020

Action Date: 26 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-26

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Accounts with accounts type total exemption full

Date: 16 Dec 2019

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Appoint person director company with name date

Date: 18 Jun 2019

Action Date: 09 May 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Winston Greenwood

Appointment date: 2019-05-09

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Termination director company with name termination date

Date: 18 Jun 2019

Action Date: 09 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-09

Officer name: Jeffrey Gray

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Termination secretary company with name termination date

Date: 18 Jun 2019

Action Date: 09 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-04-09

Officer name: Eileen Gray

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Confirmation statement with no updates

Date: 26 Apr 2019

Action Date: 26 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-26

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Accounts with accounts type total exemption full

Date: 12 Oct 2018

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 26 Apr 2018

Action Date: 26 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-26

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Accounts with accounts type total exemption full

Date: 25 Oct 2017

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 10 May 2017

Action Date: 26 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-26

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Accounts with accounts type total exemption small

Date: 11 Nov 2016

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 17 Jun 2016

Action Date: 26 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-26

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Accounts with accounts type total exemption small

Date: 28 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 27 Apr 2015

Action Date: 26 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-26

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Accounts with accounts type total exemption small

Date: 04 Aug 2014

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 26 Jun 2014

Action Date: 26 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-26

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Accounts with accounts type total exemption small

Date: 08 Oct 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 10 Jul 2013

Action Date: 26 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-26

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Accounts with accounts type total exemption small

Date: 10 Oct 2012

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 08 May 2012

Action Date: 26 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-26

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Accounts with accounts type total exemption full

Date: 14 Dec 2011

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 27 Apr 2011

Action Date: 26 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-26

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Accounts with accounts type total exemption small

Date: 19 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 28 Apr 2010

Action Date: 26 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-26

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Accounts with accounts type total exemption small

Date: 16 Nov 2009

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 18 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/04/09; full list of members

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Legacy

Date: 17 Sep 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary denis stakounis

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Accounts with accounts type total exemption small

Date: 17 Sep 2008

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 17 Sep 2008

Category: Officers

Type: 288a

Description: Secretary appointed eileen gray

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Legacy

Date: 27 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/08; change of members

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Accounts with accounts type total exemption small

Date: 05 Oct 2007

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 18 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/07; no change of members

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Accounts with accounts type total exemption small

Date: 05 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 09 Nov 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Nov 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 07 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/04/06; full list of members

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Legacy

Date: 27 Oct 2005

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 27 Oct 2005

Category: Capital

Type: 88(2)R

Description: Ad 18/05/05--------- £ si 98@1=98 £ ic 2/100

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Legacy

Date: 09 May 2005

Category: Address

Type: 287

Description: Registered office changed on 09/05/05 from: 12-14 st mary`s street newport shropshire TF10 7AB

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Legacy

Date: 09 May 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 May 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 May 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 May 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 26 Apr 2005

Category: Incorporation

Type: NEWINC

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