CODE RED CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 04/01/254 January 2025 | Confirmation statement made on 2024-11-20 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/04/241 April 2024 | Micro company accounts made up to 2023-06-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2023-11-20 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/04/231 April 2023 | Micro company accounts made up to 2022-06-30 |
| 15/01/2315 January 2023 | Confirmation statement made on 2022-11-20 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 09/11/219 November 2021 | Compulsory strike-off action has been discontinued |
| 09/11/219 November 2021 | Compulsory strike-off action has been discontinued |
| 07/11/217 November 2021 | Micro company accounts made up to 2021-06-30 |
| 06/11/216 November 2021 | Micro company accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/03/2028 March 2020 | DISS40 (DISS40(SOAD)) |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID COOKE |
| 02/07/192 July 2019 | DISS40 (DISS40(SOAD)) |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 09/02/199 February 2019 | DISS40 (DISS40(SOAD)) |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 03/11/173 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/01/1721 January 2017 | REGISTERED OFFICE CHANGED ON 21/01/2017 FROM 17 OLD MILL AVENUE CANNON PARK COVENTRY WEST MIDLANDS CV4 7DY |
| 21/01/1721 January 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/02/166 February 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/02/152 February 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY APPOINTED MR DAVID STEPHEN COOKE |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY SIDNEY COOKE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/01/1419 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/01/1321 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/11/1125 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/02/1125 February 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AILSA LILY MCKNIGHT / 31/12/2009 |
| 31/12/0931 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/08/087 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: C/O COLIN J B SPINKS ST JAMES HOUSE 65 MERE GREEN ROAD, SUTTON COLDFIELD WEST MIDLANDS B75 5BY |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 27/02/0627 February 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0420 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: 95A CHANCERY LANE LONDON WC2A 1DT |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | ADOPT MEM AND ARTS 25/11/98 |
| 17/12/9817 December 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/988 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/04/99 |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9819 March 1998 | COMPANY NAME CHANGED FENSHELF 94 LTD CERTIFICATE ISSUED ON 20/03/98 |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 198 SILBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES MK9 1LL |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 |
| 20/11/9720 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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