CODE 4 SYSTEMS LIMITED
Company number 03860755 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Director's details changed for Mr Simon David Silver on 2026-05-25 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-18 with no updates · 3 pages | View document |
| 8 Aug 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 14 Aug 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 26 Apr 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES | View document |
| 11 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID SILVER / 10/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES | View document |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES | View document |
| 18 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID SILVER / 05/11/2015 | View document |
| 6 Nov 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 9 BRIDLE ROAD BURTON JOYCE NOTTINGHAM NG14 5FT | View document |
| 6 Nov 2015 | Annual return made up to 18 October 2015 with full list of shareholders | View document |
| 6 Nov 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID SILVER / 05/11/2015 | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SILVER | View document |
| 3 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SILVER | View document |
| 3 Nov 2014 | Annual return made up to 18 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Nov 2013 | Annual return made up to 18 October 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Nov 2012 | Annual return made up to 18 October 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Nov 2011 | Annual return made up to 18 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Oct 2010 | Annual return made up to 18 October 2010 with full list of shareholders | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID SILVER / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY SILVER / 09/11/2009 | View document |
| 9 Nov 2009 | Annual return made up to 18 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Nov 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 9 BRIDLE ROAD BURTON JOYCE NOTTINGHAM NOTTINGHAMSHIRE NG14 5FT | View document |
| 6 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Nov 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Sep 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 44A GEDLING ROAD CARLTON NOTTINGHAM NOTTINGHAMSHIRE NG4 3FH | View document |
| 17 Nov 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 5 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 106 LAMBLEY LANE BURTON JOYCE NOTTINGHAM NOTTINGHAMSHIRE NG14 5BL | View document |
| 21 Oct 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | SECRETARY RESIGNED | View document |
| 21 Oct 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | View document |
| 18 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |