CODEDLOGIC LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-04-25 with no updates

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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20/05/2420 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/01/2429 January 2024 Micro company accounts made up to 2023-04-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MICHAEL BEESON / 11/05/2018

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 34A MERTON HALL ROAD WIMBLEDON LONDON SURREY SW19 3PS

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26/07/1826 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA ANN BEESON / 11/05/2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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04/05/174 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA BEESON / 04/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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19/05/1619 May 2016 Annual return made up to 25 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/01/169 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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18/05/1518 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA BEESON / 26/04/2014

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18/05/1518 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/10/1430 October 2014 REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 32A MERTON HALL ROAD WIMBLEDON LONDON SW19 3PS

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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14/12/1314 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/05/128 May 2012 Annual return made up to 25 April 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/06/119 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA SMITH / 05/09/2009

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10/06/1010 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BEESON / 01/10/2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BEESON / 01/07/2009

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10/06/1010 June 2010 CHANGE PERSON AS SECRETARY

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 5 WHITEMORE ROAD GUILDFORD SURREY GU1 1QT

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18/06/0918 June 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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25/04/0825 April 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA SMITH / 01/01/2008

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25/04/0725 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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