CODED PLANET LTD

Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-06 with no updates

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08/05/258 May 2025 Registered office address changed from 88 Grove Crescent Croxley Green Rickmansworth WD3 3JU England to 103 Gammons Lane Watford WD24 5JD on 2025-05-08

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26/02/2526 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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06/05/246 May 2024 Confirmation statement made on 2024-05-06 with no updates

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/05/236 May 2023 Confirmation statement made on 2023-05-06 with no updates

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28/03/2328 March 2023 Registered office address changed from 103 Gammons Lane Watford Hertfordshire WD24 5JD to 88 Grove Crescent Croxley Green Rickmansworth WD3 3JU on 2023-03-28

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28/03/2328 March 2023 Change of details for Mr Shaun John Farrell as a person with significant control on 2023-03-28

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21/02/2321 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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27/02/2227 February 2022 Accounts for a dormant company made up to 2021-05-24

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24/05/2124 May 2021 Annual accounts for year ending 24 May 2021

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21/02/2121 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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08/02/208 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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23/02/1923 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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11/02/1711 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/05/1628 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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28/05/1628 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JOHN FARRELL / 05/05/2016

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28/05/1628 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN JOHN FARRELL / 05/05/2016

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20/02/1620 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/06/152 June 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/02/158 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/05/1426 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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25/01/1425 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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01/06/131 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR FRANZ AYESTARAN

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08/05/128 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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