KODE CONCEPTS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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15/05/2415 May 2024 Voluntary strike-off action has been suspended

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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03/04/243 April 2024 Application to strike the company off the register

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05/03/245 March 2024 Confirmation statement made on 2024-02-01 with no updates

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19/01/2419 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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07/03/237 March 2023 Withdraw the company strike off application

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07/03/237 March 2023 Confirmation statement made on 2023-02-01 with no updates

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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11/02/2311 February 2023 Voluntary strike-off action has been suspended

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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24/01/2324 January 2023 First Gazette notice for voluntary strike-off

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15/01/2315 January 2023 Application to strike the company off the register

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04/10/224 October 2022 Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 161 Thundersley Park Road Benfleet SS7 1EL on 2022-10-04

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with no updates

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/02/2026 February 2020 CESSATION OF OMOLOLA ODERINLO AS A PSC

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26/02/2026 February 2020 SECRETARY APPOINTED MR PHILIP ODERINLO

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25/02/2025 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP ODERINLO / 24/02/2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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13/02/2013 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS OMOLOLA ODERINLO / 10/02/2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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21/08/1821 August 2018 30/04/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 2 CHURCH STREET BURNHAM SLOUGH SL1 7HZ ENGLAND

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMOLOLA ODERINLO

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09/03/189 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP OLAKUNLE ODERINLO

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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04/10/174 October 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/03/173 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLAKUNLE ODERINLO / 03/03/2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/11/1611 November 2016 SECRETARY APPOINTED MRS OMOLOLA ODERINLO

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19/09/1619 September 2016 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM FIDELITY HOUSE 34 ST. ANDREWS CLOSE LONDON SE28 8NZ

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09/05/169 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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09/05/169 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLAKUNLE ODERINLO / 09/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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15/04/1515 April 2015 Annual return made up to 11 April 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 6 GABION AVENUE WATTS WOOD, PURFLEET ESSEX RM19 1SE

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08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR OMOLOLA ODERINLO

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15/08/1415 August 2014 DIRECTOR APPOINTED MRS OMOLOLA ODERINLO

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21/06/1421 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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04/01/144 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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21/04/1321 April 2013 Annual return made up to 11 April 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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05/05/125 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 11 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OLAKUNLE PHILIP ODERINLO / 01/10/2009

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11/05/1011 May 2010 Annual return made up to 11 April 2010 with full list of shareholders

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08/02/108 February 2010 30/04/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLAKUNLE ODERINLO / 18/03/2009

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / OLAKUNLE ODERINLO / 15/04/2009

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 22D HOWARDS ROAD LONDON E13 8AY UNITED KINGDOM

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11/04/0811 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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