CODEC COMMUNICATIONS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Registered office address changed from 3 Warners Mill Silks Way, Braintree Essex CM7 3GB to Ranks Green Farm Ranks Green Fairstead Chelmsford CM3 2BG on 2025-03-19

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03/12/243 December 2024 Total exemption full accounts made up to 2024-08-31

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22/10/2422 October 2024 Confirmation statement made on 2024-08-24 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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13/05/2413 May 2024 Micro company accounts made up to 2023-08-31

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20/03/2420 March 2024 Director's details changed for Mr Daniel Adams on 2024-03-20

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20/03/2420 March 2024 Director's details changed for Mr Colin Adams on 2024-03-20

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20/03/2420 March 2024 Secretary's details changed for Rita Vivienne Adams on 2024-03-20

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11/09/2311 September 2023 Confirmation statement made on 2023-08-24 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-08-31

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/02/1819 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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10/08/1510 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/08/1419 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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14/10/1314 October 2013 Annual return made up to 7 August 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/08/1214 August 2012 Annual return made up to 7 August 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/10/1124 October 2011 Annual return made up to 7 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 Annual return made up to 7 August 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 3 WARNERS MILL SILKS WAY BRAINTREE ESSEX CM7 36B

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/09/0812 September 2008 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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23/06/0823 June 2008 DIRECTOR APPOINTED DANIEL ADAMS

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16/08/0716 August 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0611 September 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/09/0410 September 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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29/08/0329 August 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/09/0216 September 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/08/0122 August 2001 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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29/08/0029 August 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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30/09/9930 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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30/09/9930 September 1999 RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS

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08/09/988 September 1998 RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS

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24/10/9724 October 1997 NEW SECRETARY APPOINTED

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24/10/9724 October 1997 DIRECTOR RESIGNED

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24/10/9724 October 1997 SECRETARY RESIGNED

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24/10/9724 October 1997 NEW DIRECTOR APPOINTED

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24/10/9724 October 1997 REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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07/08/977 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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