ICODE SYSTEMS LIMITED

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Company Documents

DateDescription
30/11/2430 November 2024 Total exemption full accounts made up to 2024-02-28

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06/10/246 October 2024 Confirmation statement made on 2024-09-03 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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08/10/238 October 2023 Confirmation statement made on 2023-09-03 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/11/2228 November 2022 Micro company accounts made up to 2022-02-28

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10/10/2210 October 2022 Confirmation statement made on 2022-09-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/11/219 November 2021 Micro company accounts made up to 2021-02-28

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06/10/216 October 2021 Confirmation statement made on 2021-09-03 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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10/10/2010 October 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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06/10/206 October 2020 DIRECTOR APPOINTED MR SIMON JOHN HANSFORD

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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07/09/187 September 2018 APPOINTMENT TERMINATED, SECRETARY JULIE KINNAIRD

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07/09/187 September 2018 APPOINTMENT TERMINATED, DIRECTOR HUW EDWARDS

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES DURBIN

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07/09/187 September 2018 CESSATION OF HUW EDWARDS AS A PSC

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/11/1627 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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13/12/1513 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/11/155 November 2015 Annual return made up to 3 September 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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24/10/1424 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/10/1318 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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04/10/124 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/10/1114 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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27/11/1027 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/10/1028 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE KINNAIRD / 01/10/2009

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES DURBIN / 01/10/2009

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUW DAVID EDWARDS / 01/10/2009

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28/10/1028 October 2010 Annual return made up to 3 September 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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14/10/0914 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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02/03/092 March 2009 Annual accounts small company total exemption made up to 29 February 2008

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20/10/0820 October 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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01/10/071 October 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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26/10/0626 October 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/10/055 October 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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01/10/041 October 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/09/0312 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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23/09/0223 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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14/09/0114 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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02/11/002 November 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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13/09/9913 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99

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10/06/9810 June 1998 DIRECTOR RESIGNED

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10/06/9810 June 1998 NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 NEW SECRETARY APPOINTED

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10/06/9810 June 1998 REGISTERED OFFICE CHANGED ON 10/06/98 FROM: C/O ALLIOT WINGHAM KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB

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10/06/9810 June 1998 SECRETARY RESIGNED

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09/09/979 September 1997 SECRETARY RESIGNED

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09/09/979 September 1997 NEW DIRECTOR APPOINTED

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09/09/979 September 1997 DIRECTOR RESIGNED

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09/09/979 September 1997 NEW SECRETARY APPOINTED

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03/09/973 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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