CODESPRING LIMITED

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Company Documents

DateDescription
18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE / 07/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/06/1519 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
MANOR LODGE 50A GREEN LANE
BURNHAM
SLOUGH
SL1 8EB
ENGLAND

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE / 03/09/2013

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11/06/1311 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM
52 GERALDINE ROAD
LONDON
SW18 2NT
ENGLAND

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE / 25/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/06/127 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE / 07/06/2012

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07/06/127 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM UNIT 2, THE HAY BARN CHURCH HOUSE FARM YARPOLE, LEOMINSTER HEREFORDSHIRE HR6 0BB

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15/06/1115 June 2011 APPOINTMENT TERMINATED, SECRETARY MARCHES SECRETARIAL LIMITED

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11/06/1111 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWRENCE / 23/08/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE / 07/06/2010

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14/06/1014 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARCHES SECRETARIAL LIMITED / 07/06/2010

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15/06/0915 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0822 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE / 12/09/2008

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16/06/0816 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0713 August 2007 COMPANY NAME CHANGED KEITH LAWRENCE CONSULTING SERVIC ES LIMITED CERTIFICATE ISSUED ON 13/08/07

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11/06/0711 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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07/06/077 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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