CODSEN LTD

Company Documents

DateDescription
01/07/251 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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31/03/2531 March 2025 Application to strike the company off the register

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27/02/2527 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/12/2430 December 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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19/02/2419 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-09-05 with no updates

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14/06/2314 June 2023 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2023-06-14

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01/12/221 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/11/2128 November 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/12/1915 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ARUNAS REVELTAS / 18/09/2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES

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14/07/1714 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KESTUTIS REVELTAS / 06/07/2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR KESTUTIS REVELTAS / 06/07/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KESTUTIS REVELTAS / 18/05/2017

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/02/176 February 2017 COMPANY NAME CHANGED CODE AND SEND LTD CERTIFICATE ISSUED ON 06/02/17

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03/01/173 January 2017 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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25/02/1525 February 2015 COMPANY NAME CHANGED REVELT LTD CERTIFICATE ISSUED ON 25/02/15

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KESTUTIS REVELTAS / 09/02/2015

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02/10/142 October 2014 DIRECTOR APPOINTED MR ARUNAS REVELTAS

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05/09/145 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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