CODERED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-24 with no updates |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 16/02/2316 February 2023 | Change of details for Mr Harry Mccarthy as a person with significant control on 2023-02-16 |
| 16/02/2316 February 2023 | Director's details changed for Mr Harry Mccarthy on 2023-02-16 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/04/2221 April 2022 | Change of share class name or designation |
| 21/04/2221 April 2022 | Particulars of variation of rights attached to shares |
| 21/04/2221 April 2022 | Resolutions |
| 21/04/2221 April 2022 | Resolutions |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 15/04/2115 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 27/01/2027 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 21/05/1921 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 28/08/1828 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 15/08/2018 |
| 28/08/1828 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 15/08/2018 |
| 28/11/1728 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NP |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MCCARTHY / 12/01/2016 |
| 18/12/1518 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/08/1526 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / HARRY MCCARTHY / 24/08/2014 |
| 26/08/1526 August 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MCCARTHY / 24/08/2014 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM MAYBIRD SUITE MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0HZ |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/09/1418 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 26/02/1426 February 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 21/11/1221 November 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | 24/08/12 NO CHANGES |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COX |
| 19/01/1219 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 20/09/1120 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 06/12/106 December 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 07/09/107 September 2010 | 24/08/10 NO CHANGES |
| 09/11/099 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 29/10/0429 October 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW SECRETARY APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | REGISTERED OFFICE CHANGED ON 07/12/03 FROM: 55 MAIDWELL CLOSE BELPER DERBYSHIRE DE56 1TE |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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