CODIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/04/219 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM KAJAINE HOUSE 57-67 HIGH STREET EDGWARE MIDDLESEX HA8 7DD |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 05/04/195 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/02/1922 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 13/02/1813 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/05/1423 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/05/1225 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM FIRST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/06/111 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 28/07/1028 July 2010 | 19/05/09 FULL LIST AMEND |
| 30/06/1030 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAMSON / 10/05/2010 |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/02/1010 February 2010 | 19/05/09 FULL LIST AMEND |
| 28/07/0928 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/07/0823 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAMSON / 01/05/2007 |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 22/09/0522 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 13/08/0213 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/003 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 18/06/9918 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/11/9717 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 8 HILLBURY AVENUE KENTON HARROW MIDDLESEX HA3 8EW |
| 05/09/975 September 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 26/02/9626 February 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | COMPANY NAME CHANGED LAP (UK) LIMITED CERTIFICATE ISSUED ON 18/09/95 |
| 05/09/955 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/09/95 |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 38 RUNNYMEDE ROAD SPARKHILL BIRMINGHAM B11 3BW |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/94 |
| 04/08/944 August 1994 | COMPANY NAME CHANGED DCL INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/08/94 |
| 21/07/9421 July 1994 | SECRETARY RESIGNED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 14/07/9414 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 |
| 19/05/9319 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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