CODEPAGE SYSTEMS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Total exemption full accounts made up to 2025-01-31

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10/02/2510 February 2025 Register inspection address has been changed from 150 High Street Sevenoaks Kent TN13 1XE United Kingdom to 1 Blighs Road Sevenoaks Kent TN13 1DA

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07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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

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14/03/2414 March 2024 Total exemption full accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-07 with no updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2023-01-31

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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

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05/04/225 April 2022 Total exemption full accounts made up to 2022-01-31

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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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

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08/04/218 April 2021 31/01/21 TOTAL EXEMPTION FULL

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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

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05/06/205 June 2020 31/01/20 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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

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08/04/198 April 2019 31/01/19 TOTAL EXEMPTION FULL

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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

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09/03/189 March 2018 31/01/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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

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16/03/1716 March 2017 31/01/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/02/1610 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/02/147 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/02/137 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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03/04/123 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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18/11/1018 November 2010 SAIL ADDRESS CREATED

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18/11/1018 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/02/1011 February 2010 Annual return made up to 7 February 2010 with full list of shareholders

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/02/099 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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01/04/071 April 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/04/0610 April 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 DIRECTOR'S PARTICULARS CHANGED

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 234 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9XD

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28/06/0528 June 2005 DIRECTOR'S PARTICULARS CHANGED

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06/04/056 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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09/02/059 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/03/0425 March 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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30/08/0330 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/04/031 April 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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26/03/0226 March 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 65 HIGH STREET SEAL SEVENOAKS KENT TN15 0AN

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12/04/0112 April 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 S366A DISP HOLDING AGM 01/07/99

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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06/04/006 April 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/03/9916 March 1999 RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS

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01/12/981 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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25/02/9825 February 1998 RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS

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24/02/9724 February 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98

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07/02/977 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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