CENCODE LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Confirmation statement made on 2024-09-27 with updates

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10/10/2410 October 2024 Cessation of Natalie Jane Cartledge as a person with significant control on 2024-03-31

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19/06/2419 June 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/11/232 November 2023 Micro company accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-09-30 with updates

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17/10/2217 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/10/187 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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06/09/186 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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09/10/169 October 2016 APPOINTMENT TERMINATED, SECRETARY BRYANNI CARTLEDGE

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09/10/169 October 2016 SECRETARY APPOINTED MR SOLOMON JACK CARTLEDGE

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09/10/169 October 2016 APPOINTMENT TERMINATED, SECRETARY BRYANNI CARTLEDGE

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/10/1511 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/10/1225 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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25/10/1225 October 2012 APPOINTMENT TERMINATED, SECRETARY NATALIE CARTLEDGE

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25/10/1225 October 2012 SECRETARY APPOINTED MISS BRYANNI - MAY CARTLEDGE

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18/10/1118 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1010 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PETER CARTLEDGE / 30/09/2010

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10/10/1010 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/10/0912 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0813 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0723 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/11/063 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/11/058 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/12/041 December 2004 ACC. REF. DATE SHORTENED FROM 24/11/04 TO 31/03/04

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11/11/0411 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 24/11/04

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07/10/037 October 2003 NEW SECRETARY APPOINTED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0330 September 2003 DIRECTOR RESIGNED

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