THE CODA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 06/02/246 February 2024 | Director's details changed for Mr Ilja Giani on 2024-02-06 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 03/10/223 October 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 30/09/2230 September 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 02/02/222 February 2022 | Director's details changed for Ms Jane Allsop on 2022-02-01 |
| 13/01/2213 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DOMINIK |
| 01/03/181 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018 |
| 06/11/176 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 03/03/163 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT |
| 05/03/135 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 28/03/1228 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 11/03/1111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM NEEDLES HOUSE,, BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 04/03/084 March 2008 | SECRETARY APPOINTED MR GEORGE BISNOUGHT |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR GEORGE BISNOUGHT |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY GREGORY GIANGIORDANO |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY GIANGIORDANO |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: THETA LYON WAY FRIMLEY ROAD CAMBERLEY SURREY GU16 7ER |
| 18/04/0718 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/05/07 |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: SSA GLOBAL TECHNOLOGIES LIMITED FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY SURREY GU16 7SG |
| 07/10/047 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/04/0421 April 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/07/04 |
| 11/12/0311 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0328 April 2003 | S369(4) SHT NOTICE MEET 25/04/03 |
| 28/04/0328 April 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/04/0328 April 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/04/0328 April 2003 | S80A AUTH TO ALLOT SEC 25/04/03 |
| 28/04/0328 April 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/04/0328 April 2003 | REREG PLC-PRI 25/04/03 |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | AUDITOR'S RESIGNATION |
| 26/09/0226 September 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 18/04/0118 April 2001 | REGISTERED OFFICE CHANGED ON 18/04/01 FROM: CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS |
| 19/12/9919 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | NEW DIRECTOR APPOINTED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 28/10/9828 October 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY |
| 20/04/9820 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | RETURN MADE UP TO 01/08/97; BULK LIST AVAILABLE SEPARATELY |
| 28/05/9728 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 30/04/9730 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9629 August 1996 | RETURN MADE UP TO 01/08/96; BULK LIST AVAILABLE SEPARATELY |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 27/06/9627 June 1996 | RE: SHARES 12/06/96 |
| 11/04/9611 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 22/03/9622 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/96 |
| 22/03/9622 March 1996 | RE SHARES 06/03/96 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 01/08/95; BULK LIST AVAILABLE SEPARATELY |
| 05/06/955 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | SECRETARY RESIGNED |
| 04/04/954 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/95 |
| 08/02/958 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 12/10/9412 October 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | RETURN MADE UP TO 01/08/94; BULK LIST AVAILABLE SEPARATELY |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | SHARES AGREEMENT OTC |
| 23/02/9423 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9423 February 1994 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/9423 February 1994 | SHARES 02/02/94 |
| 23/02/9423 February 1994 | £ NC 405000/700000 02/02/94 |
| 23/02/9423 February 1994 | CONVE 09/02/94 |
| 11/02/9411 February 1994 | SHARES AGREEMENT OTC |
| 11/02/9411 February 1994 | P.O.S 50000 2P SHS 06/01/94 |
| 07/02/947 February 1994 | LISTING OF PARTICULARS |
| 03/02/943 February 1994 | AMENDS 88(2)R FILED 18.10.93 |
| 02/02/942 February 1994 | £ IC 271289/270289 19/01/94 £ SR [email protected]=1000 |
| 27/01/9427 January 1994 | INTIAL ACCOUNTS MADE UP TO 18/01/94 |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/93 |
| 16/11/9316 November 1993 | NC INC ALREADY ADJUSTED 18/10/93 |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | REGISTERED OFFICE CHANGED ON 22/10/93 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 22/10/9322 October 1993 | SUB-DIV SHARES 18/10/93 |
| 22/10/9322 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/10/9322 October 1993 | S-DIV 18/10/93 |
| 22/10/9322 October 1993 | NC INC ALREADY ADJUSTED 18/10/93 |
| 22/10/9322 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9318 October 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/10/9318 October 1993 | BALANCE SHEET |
| 18/10/9318 October 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9318 October 1993 | AUDITORS' STATEMENT |
| 18/10/9318 October 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/10/9318 October 1993 | AUDITORS' REPORT |
| 18/10/9318 October 1993 | VARYING SHARE RIGHTS AND NAMES 18/10/93 |
| 22/09/9322 September 1993 | COMPANY NAME CHANGED SIMCO 555 LIMITED CERTIFICATE ISSUED ON 23/09/93 |
| 03/08/933 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company