CODA SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 03/09/243 September 2024 | Director's details changed for Mr Ian Carne on 2024-08-23 |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/08/2329 August 2023 | Satisfaction of charge 3 in full |
| 29/08/2329 August 2023 | Satisfaction of charge 2 in full |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 29/08/2329 August 2023 | Satisfaction of charge 1 in full |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/01/226 January 2022 | Sub-division of shares on 2021-12-29 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY NEIL GARETH DAVIS / 23/08/2018 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STANFORD DAVIS / 23/08/2018 |
| 04/09/184 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY NEIL GARETH DAVIS / 23/08/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/09/174 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY NEIL GARETH DAVIS |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD STANFORD DAVIS |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 03/09/153 September 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM OAK ROAD LITTLE MAPLESTEAD HALSTEAD ESSEX CO9 2RT |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/08/145 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/08/136 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 06/08/126 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/08/118 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/08/106 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STANFORD DAVIS / 30/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY NEIL GARETH DAVIS / 30/07/2010 |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN DAVIS |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: AGRICULTURAL HOUSE THE AVENUE BRAINTREE ESSEX CM7 3HY |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/08/0222 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 04/09/014 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/09/9927 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9927 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: THE COTTAGE OAK HILL WEATHERSFIELD BRAINTREE ESSEX CM7 4AJ |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 09/09/919 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 04/11/874 November 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 08/01/878 January 1987 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 29/11/8029 November 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8014 February 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8013 February 1980 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/01/801 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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