COVER.NET LIMITED

Key Data

Status

Active

Company No.

NI029241

Incorporation date

16/02/1995

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1995)

17/04/2026

Satisfaction of charge NI0292410004 in full

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11/03/2026

Termination of appointment of Jonathan Dennis Kelly as a director on 2026-03-09

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11/03/2026

Termination of appointment of James Nixon Logue as a director on 2026-03-09

View PDF (1 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

04/09/2025

Resolutions

View PDF (3 pages)

06/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

02/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

19/12/2023

Satisfaction of charge NI0292410003 in full

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17/10/2023

Registration of charge NI0292410004, created on 2023-10-11

View PDF (46 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

03/08/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

06/08/2021

Notification of Prestige Insurance Holdings Limited as a person with significant control on 2021-03-10

View PDF (2 pages)

06/08/2021

Cessation of Prestige Underwriting Services Limited as a person with significant control on 2021-03-10

View PDF (1 pages)

06/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (4 pages)

08/04/2021

Resolutions

View PDF (2 pages)

08/04/2021

Memorandum and Articles of Association

View PDF (23 pages)

08/04/2021

Resolutions

View PDF (2 pages)

30/03/2021

Appointment of Mr Jonathan Dennis Kelly as a director on 2021-03-24

View PDF (2 pages)

30/03/2021

Appointment of Mr Paul Richard Phillip Hanna as a director on 2021-03-24

View PDF (2 pages)

30/03/2021

Appointment of Mr Justin Martin Hillen as a director on 2021-03-24

View PDF (2 pages)

30/03/2021

Termination of appointment of Gillian Elizabeth Cunningham as a director on 2021-03-24

View PDF (1 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

04/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

08/01/2020

Appointment of Mr James Quentin Campbell as a director on 2020-01-08

View PDF (2 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

27/11/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

03/04/2019

Registration of charge NI0292410003, created on 2019-03-29

View PDF (45 pages)

01/04/2019

Satisfaction of charge NI0292410002 in full

View PDF (1 pages)

20/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

04/12/2018

Appointment of Mr Trevor William Shaw as a director on 2018-12-04

View PDF (2 pages)

14/11/2018

Termination of appointment of George Herbert Storey as a director on 2018-11-14

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

17/07/2018

Second filing of Confirmation Statement dated 16/02/2017

View PDF (7 pages)

17/07/2018

Second filing of the annual return made up to 2016-02-16

View PDF (23 pages)

16/07/2018

Second filing of the annual return made up to 2015-02-16

View PDF (23 pages)

16/07/2018

Second filing of the annual return made up to 2014-02-16

View PDF (23 pages)

16/07/2018

Second filing of the annual return made up to 2013-02-16

View PDF (23 pages)

16/07/2018

Second filing of the annual return made up to 2012-02-16

View PDF (23 pages)

16/07/2018

Second filing of the annual return made up to 2011-02-16

View PDF (23 pages)

02/07/2018

Miscellaneous

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11/06/2018

Termination of appointment of William Matier as a director on 2018-05-31

View PDF (1 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (17 pages)

02/08/2017

02/08/17 Statement of Capital gbp 40004

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02/08/2017

Appointment of Mr Justin Martin Hillen as a secretary on 2017-08-02

View PDF (2 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (6 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

09/06/2016

Appointment of Mrs Gillian Elizabeth Cunningham as a director on 2016-06-03

View PDF (2 pages)

25/02/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

23/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (8 pages)

02/02/2016

Registration of charge NI0292410002, created on 2016-01-28

View PDF (9 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (15 pages)

20/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (7 pages)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

09/10/2014

Termination of appointment of Gary Howard Martin as a director on 2014-07-31

View PDF (1 pages)

09/10/2014

Termination of appointment of Gary Howard Martin as a secretary on 2014-07-31

View PDF (1 pages)

17/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (8 pages)

17/01/2014

Full accounts made up to 2013-03-31

View PDF (16 pages)

15/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (7 pages)

15/03/2013

Appointment of Mr William Matier as a director

View PDF (2 pages)

15/03/2013

Appointment of Mr Lee Stuart as a director

View PDF (2 pages)

14/12/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

08/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (6 pages)

16/12/2011

Full accounts made up to 2011-03-31

View PDF (28 pages)

16/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (6 pages)

26/01/2011

Termination of appointment of Alan Hunter as a director

View PDF (1 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (28 pages)

11/10/2010

Termination of appointment of Ivan Mullan as a director

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (6 pages)

12/04/2010

Registered office address changed from 3 West Street Carrickfergus County Antrim BT38 7AR on 2010-04-12

View PDF (1 pages)

12/04/2010

Secretary's details changed for Gary Howard Martin on 2010-02-16

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12/04/2010

Director's details changed for James Nixon Logue on 2010-02-16

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12/04/2010

Director's details changed for Gary Howard Martin on 2010-02-16

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12/04/2010

Director's details changed for Ivan Mullan on 2010-02-16

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12/04/2010

Director's details changed for Alan Hunter on 2010-02-16

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12/04/2010

Director's details changed for George Herbert Storey on 2010-02-16

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-03-31

View PDF (28 pages)

23/03/2009

16/02/09 annual return shuttle

View PDF (7 pages)

11/02/2009

31/03/08 annual accts

View PDF (14 pages)

07/05/2008

Resolutions

View PDF (4 pages)

07/05/2008

Updated memorandum

View PDF (3 pages)

07/05/2008

Decl re assist acqn shs

View PDF (8 pages)

07/04/2008

Particulars of a mortgage charge

View PDF (3 pages)

14/02/2008

16/02/08 annual return shuttle

View PDF (7 pages)

29/11/2007

31/03/07 annual accts

View PDF (13 pages)

08/02/2007

16/02/07 annual return shuttle

View PDF (7 pages)

14/01/2007

31/03/06 annual accts

View PDF (7 pages)

25/11/2006

Change of dirs/sec

View PDF (2 pages)

28/02/2006

16/02/06 annual return shuttle

View PDF (8 pages)

06/02/2006

Change of dirs/sec

View PDF (2 pages)

06/02/2006

Change of dirs/sec

View PDF (2 pages)

03/02/2006

Change of dirs/sec

View PDF (2 pages)

16/10/2005

31/03/05 annual accts

View PDF (13 pages)

20/06/2005

Resolutions

View PDF (1 pages)

20/06/2005

Not of incr in nom cap

View PDF (1 pages)

20/06/2005

Updated mem and arts

View PDF (20 pages)

17/06/2005

16/02/05 annual return shuttle

View PDF (7 pages)

08/02/2005

31/03/04 annual accts

View PDF (13 pages)

06/04/2004

16/02/04 annual return shuttle

View PDF (7 pages)

24/01/2004

31/03/03 annual accts

View PDF (12 pages)

14/08/2003

Change in sit reg add

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01/08/2003

Change of dirs/sec

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01/08/2003

Change of dirs/sec

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30/05/2003

Change of dirs/sec

View PDF (0 pages)

04/03/2003

16/02/03 annual return shuttle

View PDF (7 pages)

17/12/2002

Change of dirs/sec

View PDF (0 pages)

17/12/2002

Change of dirs/sec

View PDF (0 pages)

17/12/2002

Change of dirs/sec

View PDF (0 pages)

24/07/2002

31/03/02 annual accts

View PDF (6 pages)

29/05/2002

Change of dirs/sec

View PDF (0 pages)

29/05/2002

Change of dirs/sec

View PDF (0 pages)

08/05/2002

16/02/02 annual return shuttle

View PDF (4 pages)

20/12/2001

31/03/01 annual accts

View PDF (6 pages)

02/07/2001

Resolutions

View PDF (0 pages)

02/07/2001

Change of dirs/sec

View PDF (0 pages)

02/07/2001

Updated mem and arts

View PDF (20 pages)

17/05/2001

16/02/01 annual return shuttle

View PDF (6 pages)

01/04/2001

31/03/00 annual accts

View PDF (6 pages)

11/02/2001

Return of allot of shares

View PDF (2 pages)

20/01/2001

Change in sit reg add

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15/04/2000

31/03/99 annual accts

View PDF (0 pages)

09/04/2000

16/02/00 annual return shuttle

View PDF (4 pages)

26/06/1999

Updated mem and arts

View PDF (38 pages)

24/05/1999

Cert change

View PDF (1 pages)

24/05/1999

Resolution to change name

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19/03/1999

Change of dirs/sec

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01/03/1999

16/02/99 annual return shuttle

View PDF (6 pages)

01/02/1999

31/03/98 annual accts

View PDF (0 pages)

03/06/1998

Change in sit reg add

View PDF (0 pages)

18/02/1998

16/02/98 annual return shuttle

View PDF (6 pages)

08/02/1998

31/03/97 annual accts

View PDF (0 pages)

06/10/1997

Change of dirs/sec

View PDF (0 pages)

20/05/1997

Return of allot of shares

View PDF (2 pages)

18/03/1997

16/02/97 annual return shuttle

View PDF (4 pages)

12/12/1996

31/03/96 annual accts

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11/04/1996

16/02/96 annual return shuttle

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06/06/1995

Notice of ARD

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16/02/1995

Incorporation

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16/02/1995

Memorandum

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16/02/1995

Pars re dirs/sit reg off

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16/02/1995

Decln complnce reg new co

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16/02/1995

Articles

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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

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Stuart, Lee	Director	22/11/2012 - Present	-
Logue, James Nixon	Director	03/12/2002 - 09/03/2026	7
Kelly, Jonathan Dennis	Director	24/03/2021 - 09/03/2026	7
Hanna, Paul Richard Phillip	Director	24/03/2021 - Present	24
Hillen, Justin Martin	Director	24/03/2021 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About COVER.NET LIMITED

COVER.NET LIMITED is an(a) Active company incorporated on 16/02/1995 with the registered office located at 10 Governors Place, Carrickfergus, County Antrim BT38 7BN. There are currently 5 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 COVER.NET LIMITED?

COVER.NET LIMITED is currently Active. It was registered on 16/02/1995 .

Where is COVER.NET LIMITED located?

COVER.NET LIMITED is registered at 10 Governors Place, Carrickfergus, County Antrim BT38 7BN.

What does COVER.NET LIMITED do?

COVER.NET LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for COVER.NET LIMITED?

The latest filing was on 17/04/2026: Satisfaction of charge NI0292410004 in full.