CODEV LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-20 with no updates

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15/02/2515 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/05/242 May 2024 Confirmation statement made on 2024-04-20 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-20 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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20/08/2020 August 2020 APPOINTMENT TERMINATED, SECRETARY EDWARD WILD

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20/08/2020 August 2020 PSC'S CHANGE OF PARTICULARS / MR MARC JOHN SUTTON / 20/08/2020

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20/08/2020 August 2020 REGISTERED OFFICE CHANGED ON 20/08/2020 FROM APT 2973, CHYNOWETH HOUSE TREVISSOME PARK BLACKWATER TRURO CORNWALL TR4 8UN ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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27/01/2027 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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21/01/1921 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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02/02/172 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/04/1625 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 90W HIGHBURY SQUARE LONDON N5 1FH

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/04/1525 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/04/1430 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/04/1325 April 2013 Annual return made up to 25 April 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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26/04/1226 April 2012 Annual return made up to 25 April 2012 with full list of shareholders

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22/01/1222 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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05/05/115 May 2011 Annual return made up to 25 April 2011 with full list of shareholders

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05/05/115 May 2011 SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN WILD / 05/05/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN SUTTON / 05/05/2011

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN SUTTON / 05/05/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 26 WEST MALL BRISTOL BS8 4BG UNITED KINGDOM

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 35 BALLARDS LANE LONDON N3 1XW

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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12/05/1012 May 2010 Annual return made up to 25 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN SUTTON / 01/10/2009

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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07/05/097 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC SUTTON / 22/04/2009

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC SUTTON / 20/10/2008

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14/05/0814 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/07/0718 July 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 56A MUSWELL HILL ROAD LONDON N10 3JR

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08/08/068 August 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07

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25/04/0625 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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