CODE 73 LTD

Company Documents

DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with updates

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11/10/2411 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-10 with updates

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10/01/2410 January 2024 Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2024-01-10

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10/01/2410 January 2024 Change of details for Mr Daniel Graham Woolston as a person with significant control on 2024-01-09

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10/01/2410 January 2024 Director's details changed for Daniel Graham Woolston on 2024-01-09

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10/01/2410 January 2024 Secretary's details changed for Elizabeth Ann Woolston on 2024-01-09

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10/01/2410 January 2024 Change of details for Mrs Elizabeth Ann Woolston as a person with significant control on 2024-01-09

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25/08/2325 August 2023 Director's details changed for Daniel Graham Woolston on 2023-08-25

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25/08/2325 August 2023 Secretary's details changed for Elizabeth Ann Woolston on 2023-08-25

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20/03/2320 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/01/2313 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-10 with no updates

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23/07/2123 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/05/2011 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA

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22/01/1622 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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25/03/1525 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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10/01/1310 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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