COVALENT SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04645635

Incorporation date

23/01/2003

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2003)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/07/2024

Application to strike the company off the register

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

05/02/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

24/07/2023

Resolutions

View PDF (2 pages)

24/07/2023

Statement by Directors

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24/07/2023

Solvency Statement dated 24/07/23

View PDF (2 pages)

24/07/2023

Statement of capital on 2023-07-24

View PDF (5 pages)

21/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

21/07/2023

Appointment of Benjamin Charles Dorks as a director on 2023-07-21

View PDF (2 pages)

30/06/2023

Satisfaction of charge 046456350005 in full

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09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

02/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

25/08/2022

Appointment of Mr Stephen Thompson as a secretary on 2022-08-19

View PDF (2 pages)

24/08/2022

Termination of appointment of Gemma Dorian Gill as a secretary on 2022-08-20

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

26/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (8 pages)

14/05/2021

Termination of appointment of David Robert Knight Hornsby as a director on 2021-05-13

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-02-17 with updates

View PDF (4 pages)

09/04/2021

Notification of Ideagen Gael Limited as a person with significant control on 2018-04-30

View PDF (2 pages)

03/04/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

19/03/2021

Appointment of Mrs Gemma Dorian Gill as a secretary on 2021-03-19

View PDF (2 pages)

19/03/2021

Termination of appointment of Richard William Hollins as a secretary on 2021-03-19

View PDF (1 pages)

19/03/2021

Appointment of Mrs Emma Jane Hayes as a director on 2021-03-19

View PDF (2 pages)

19/03/2021

Termination of appointment of Graeme Peter Spenceley as a director on 2021-03-19

View PDF (1 pages)

24/02/2021

Registered office address changed from Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS England to C/O Ideagen Plc One Mere Way Ruddington Nottingham NG11 6JS on 2021-02-24

View PDF (1 pages)

01/05/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

31/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (18 pages)

26/03/2019

Accounts for a small company made up to 2018-04-30

View PDF (19 pages)

01/03/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

06/06/2018

Satisfaction of charge 1 in full

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04/06/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

24/04/2018

Accounts for a small company made up to 2017-04-30

View PDF (20 pages)

20/03/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

08/03/2018

Registration of charge 046456350005, created on 2018-02-27

View PDF (6 pages)

03/05/2017

Appointment of Mr Richard William Hollins as a secretary on 2017-05-03

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (5 pages)

30/03/2017

Statement of capital following an allotment of shares on 2016-08-05

View PDF (3 pages)

29/03/2017

Termination of appointment of Steve John Maggs as a director on 2016-11-30

View PDF (1 pages)

12/08/2016

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

12/08/2016

Registered office address changed from 3 Hammet Street Taunton Somerset TA1 1RZ to Ergo House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2016-08-12

View PDF (1 pages)

12/08/2016

Termination of appointment of Nicholas Simmonds as a director on 2016-08-05

View PDF (1 pages)

12/08/2016

Termination of appointment of Peter Mchugh as a director on 2016-08-05

View PDF (1 pages)

12/08/2016

Termination of appointment of Nadine Mchugh as a secretary on 2016-08-05

View PDF (1 pages)

12/08/2016

Appointment of Mr Graeme Peter Spenceley as a director on 2016-08-05

View PDF (2 pages)

12/08/2016

Appointment of Mr David Robert Knight Hornsby as a director on 2016-08-05

View PDF (2 pages)

29/07/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (7 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

17/02/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (7 pages)

17/02/2015

Appointment of Mr Steven John Maggs as a director on 2014-09-30

View PDF (2 pages)

17/02/2015

Termination of appointment of Paul Raymond Moorhead as a director on 2014-09-30

View PDF (1 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

04/07/2014

Statement of capital following an allotment of shares on 2014-05-15

View PDF (7 pages)

24/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (6 pages)

17/12/2013

Termination of appointment of Bryan Taylor as a director

View PDF (1 pages)

27/06/2013

Appointment of Mr Bryan Lloyd Taylor as a director

View PDF (2 pages)

14/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

23/02/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

21/02/2013

Termination of appointment of Alan Howarth as a director

View PDF (1 pages)

15/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (7 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-01-23

View PDF (18 pages)

17/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (4 pages)

05/04/2012

Statement of capital on 2012-01-04

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (8 pages)

11/07/2011

Statement of capital on 2011-04-26

View PDF (5 pages)

15/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/03/2011

Appointment of Mr Nicholas Simmonds as a director

View PDF (2 pages)

25/03/2011

Appointment of Mr Alan Miles Howarth as a director

View PDF (2 pages)

28/01/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (5 pages)

16/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

01/04/2010

Termination of appointment of Robin Taylor as a director

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (6 pages)

19/02/2010

Director's details changed for Peter Mchugh on 2010-01-23

View PDF (2 pages)

19/02/2010

Director's details changed for Paul Raymond Moorhead on 2010-01-23

View PDF (2 pages)

19/02/2010

Director's details changed for Robin Francis Taylor on 2010-01-23

View PDF (2 pages)

25/01/2010

Termination of appointment of Paul Moorhead as a secretary

View PDF (2 pages)

25/01/2010

Appointment of Nadine Mchugh as a secretary

View PDF (2 pages)

28/05/2009

Appointment terminated secretary peter mchugh

View PDF (1 pages)

20/05/2009

Secretary appointed paul moorhead

View PDF (2 pages)

28/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

11/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

30/03/2009

Registered office changed on 30/03/2009 from, westacott, ash mill, south molton, devon, EX36 4QY

View PDF (1 pages)

17/02/2009

Return made up to 23/01/09; full list of members

View PDF (5 pages)

25/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

03/03/2008

Appointment terminated director nadine mchugh

View PDF (1 pages)

08/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

31/01/2008

New director appointed

View PDF (2 pages)

30/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

29/03/2007

Ad 20/03/07--------- £ si [email protected]=120 £ ic 131250/131370

View PDF (2 pages)

28/03/2007

Return made up to 23/01/07; full list of members

View PDF (9 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

New secretary appointed

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

21/02/2007

Director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

24/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

22/02/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

22/02/2006

New director appointed

View PDF (2 pages)

18/01/2006

S-div 22/12/05

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18/01/2006

Ad 22/12/05--------- £ si 125000@1=125000 £ si [email protected]=6248 £ ic 2/131250

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09/01/2006

Nc inc already adjusted 22/12/05

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09/01/2006

Resolutions

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09/01/2006

Resolutions

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09/01/2006

Resolutions

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09/01/2006

Resolutions

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09/01/2006

Resolutions

View PDF (26 pages)

05/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/02/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

09/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

17/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

31/07/2003

Certificate of change of name

View PDF (2 pages)

12/05/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

23/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

10/02/2025

Last change occurred

30/04/2023

Accounts

Dormant

Last made up date

30/04/2023

Next account date

30/04/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hornsby, David Robert Knight	Director	05/08/2016 - 13/05/2021	44
Hayes, Emma Jane	Director	19/03/2021 - Present	46
Dorks, Benjamin Charles	Director	21/07/2023 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About COVALENT SOFTWARE LIMITED

COVALENT SOFTWARE LIMITED is an(a) Dissolved company incorporated on 23/01/2003 with the registered office located at C/O Ideagen Plc One Mere Way, Ruddington, Nottingham NG11 6JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVALENT SOFTWARE LIMITED?

COVALENT SOFTWARE LIMITED is currently Dissolved. It was registered on 23/01/2003 and dissolved on 08/10/2024.

Where is COVALENT SOFTWARE LIMITED located?

COVALENT SOFTWARE LIMITED is registered at C/O Ideagen Plc One Mere Way, Ruddington, Nottingham NG11 6JS.

What does COVALENT SOFTWARE LIMITED do?

COVALENT SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for COVALENT SOFTWARE LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.