TERACODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-02 with updates |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Director's details changed for Mr Michael Kenneth Sack on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Miss Sarah Louise Penhall on 2024-06-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/02/248 February 2024 | Registered office address changed from Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to 204 Wellesley House London Road Waterlooville Hampshire PO7 7AN on 2024-02-08 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Appointment of Ms Sarah Louise Penhall as a director on 2023-09-01 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 27/04/2327 April 2023 | Director's details changed for Mr Michael Kenneth Sack on 2023-04-27 |
| 27/04/2327 April 2023 | Registered office address changed from C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2023-04-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Director's details changed for Mr Michael Kenneth Sack on 2022-09-26 |
| 26/09/2226 September 2022 | Registered office address changed from Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE England to C/O Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2022-09-26 |
| 26/09/2226 September 2022 | Registered office address changed from 25 East Street Bromley BR1 1QE England to Anumerate Office 2.05, Clockwise, Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 2022-09-26 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SACK / 03/07/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SACK / 03/07/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / MR. MICHAEL KENNETH SACK / 29/06/2020 |
| 02/07/202 July 2020 | CESSATION OF GEERT ENGELS AS A PSC |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 02/07/202 July 2020 | CESSATION OF THEA LYDIA VAN-ZYL AS A PSC |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY THEA VAN ZYL |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 169 STAPLETON HALL ROAD LONDON N4 4QS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR THEA VAN ZYL |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GEERT ENGELS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEERT ENGELS / 03/12/2019 |
| 30/09/1930 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH SACK / 13/11/2018 |
| 11/05/1811 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / THEA LYDIA VAN ZYL / 05/09/2014 |
| 21/01/1621 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THEA LYDIA VAN ZYL / 05/09/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEERT ENGELS / 13/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH SACK / 13/12/2012 |
| 11/01/1311 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN |
| 31/12/1031 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH SACK / 14/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEA LYDIA VAN ZYL / 14/12/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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