CODIRECTOR SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-28 with updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 15/10/2415 October 2024 | Change of details for Burlingtons Advisory Limited as a person with significant control on 2024-08-03 |
| 26/07/2426 July 2024 | Notification of Burlingtons Advisory Limited as a person with significant control on 2024-07-26 |
| 26/07/2426 July 2024 | Cessation of Burlingtons Legal Llp as a person with significant control on 2024-07-26 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 12/05/2212 May 2022 | Cessation of Burlingtons Fiduciary Services Limited as a person with significant control on 2022-03-31 |
| 12/05/2212 May 2022 | Notification of Burlingtons Legal Llp as a person with significant control on 2022-03-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURLINGTONS CORPORATE SERVICES LIMITED |
| 23/09/1923 September 2019 | CESSATION OF BURLINGTONS LEGAL LLP AS A PSC |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR ANDREW PHILIP PIKE |
| 17/10/1817 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 38 HERTFORD STREET LONDON W1J 7SG |
| 22/08/1722 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC SERVICES LIMITED / 22/08/2017 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR PARAMJIT SEHMI |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSS ALCRAFT |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 12/02/1612 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MILLS |
| 21/04/1521 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 18/02/1518 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1526 January 2015 | DISS REQUEST WITHDRAWN |
| 15/01/1515 January 2015 | |
| 14/01/1514 January 2015 | APPLICATION FOR STRIKING-OFF |
| 30/12/1430 December 2014 | |
| 30/12/1430 December 2014 | |
| 30/12/1430 December 2014 | |
| 25/02/1425 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | DIRECTOR APPOINTED JOSS BURRELL ALCRAFT |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KANWAL MAJEED |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 28/01/1328 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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