CODEPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2515 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 21/11/2321 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 23/11/2223 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 07/07/217 July 2021 | Registered office address changed from 43 Rosslyn Hill London NW3 5UH to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2021-07-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/05/1921 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/04/141 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/11/1312 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/03/1220 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/06/102 June 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER ZORBAS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 24/11/0724 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/071 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 295 GRAYS INN ROAD LONDON WC1X 8QL |
| 18/03/0418 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 15/03/0215 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 08/03/00; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 28/04/9828 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/06/97 |
| 28/04/9828 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/04/9816 April 1998 | CRT ORDER CASE RESCINDE |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
| 13/06/9713 June 1997 | NOTICE TO SECRETARY OF STATE FOR DIRECTION |
| 28/06/9528 June 1995 | DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS |
| 26/04/9526 April 1995 | NOTICE OF COMPLETION OF WINDING UP |
| 30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/08/9424 August 1994 | COURT ORDER TO COMPULSORY WIND UP |
| 29/06/9429 June 1994 | APPOINTMENT OF OFFICIAL RECEIVER |
| 28/03/9428 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 23/12/9223 December 1992 | RETURN MADE UP TO 08/03/92; CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/06/8915 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 06/06/896 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/02/891 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/8918 January 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/12/8618 December 1986 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/11/855 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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