CODE 4 SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/10/2131 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/10/2021 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID SILVER / 10/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/10/1629 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID SILVER / 05/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID SILVER / 05/11/2015 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 9 BRIDLE ROAD BURTON JOYCE NOTTINGHAM NG14 5FT |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SILVER |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SILVER |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/11/124 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/10/1030 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY SILVER / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID SILVER / 09/11/2009 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 9 BRIDLE ROAD BURTON JOYCE NOTTINGHAM NOTTINGHAMSHIRE NG14 5FT |
| 06/11/086 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 44A GEDLING ROAD CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3FH |
| 17/11/0317 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 106 LAMBLEY LANE BURTON JOYCE NOTTINGHAM NOTTINGHAMSHIRE NG14 5BL |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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