CODE 9 FACILITIES LTD
Company number 08596039 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Notice of Restriction on the Company's Articles · 2 pages | View document |
| 10 Jul 2026 | Resolutions · 2 pages | View document |
| 10 Jul 2026 | Memorandum and Articles of Association · 56 pages | View document |
| 5 Jul 2026 | Confirmation statement made on 2026-07-04 with updates · 5 pages | View document |
| 5 Jul 2026 | Appointment of Ampersand Law as a secretary on 2026-07-01 · 2 pages | View document |
| 5 Jul 2026 | Cessation of Daniel Gormley as a person with significant control on 2026-07-01 · 1 page | View document |
| 5 Jul 2026 | Notification of Code 9 Group Ltd as a person with significant control on 2026-07-01 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-04 with no updates · 3 pages | View document |
| 27 May 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 15 Apr 2025 | Change of details for Mr Daniel Gormley as a person with significant control on 2025-04-01 · 2 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Daniel Gormley on 2025-04-01 · 2 pages | View document |
| 6 Apr 2025 | Change of details for Mr Daniel Gormley as a person with significant control on 2025-04-01 · 2 pages | View document |
| 6 Apr 2025 | Registered office address changed from 16 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL United Kingdom to Monks Brook House 13 - 17 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW on 2025-04-06 · 1 page | View document |
| 6 Apr 2025 | Director's details changed for Mr Daniel Gormley on 2025-04-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Oct 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Oct 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Registered office address changed from Suite 54 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG United Kingdom to 16 Glenmore Business Park Telford Road Salisbury Wiltshire SP2 7GL on 2022-10-28 · 1 page | View document |
| 28 Oct 2022 | Director's details changed for Mr Daniel Gormley on 2022-10-28 · 2 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Registered office address changed from The Square Basing View Basingstoke Hampshire RG21 4EB England to Suite 54 Basepoint Business Centre Caxton Close Andover Hampshire SP10 3FG on 2021-10-25 · 1 page | View document |
| 16 Jul 2021 | Director's details changed for Mr Daniel Gormley on 2021-07-01 · 2 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-07-04 with updates · 5 pages | View document |
| 16 Jul 2021 | Change of details for Mr Daniel Gormley as a person with significant control on 2021-07-01 · 2 pages | View document |
| 30 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 15 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 15/04/2021 | View document |
| 15 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 15/04/2021 | View document |
| 3 Mar 2021 | REGISTERED OFFICE CHANGED ON 03/03/2021 FROM UNIT 1 FARADAY COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PF ENGLAND | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | View document |
| 29 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDRICK DUCHI | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 13 Apr 2019 | REGISTERED OFFICE CHANGED ON 13/04/2019 FROM BELVEDERE HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG ENGLAND | View document |
| 13 Apr 2019 | DIRECTOR APPOINTED MR FREDRICK DUCHI | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 21/10/2018 | View document |
| 20 Oct 2018 | REGISTERED OFFICE CHANGED ON 20/10/2018 FROM UNIT 1 FARADAY COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PF ENGLAND | View document |
| 2 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 30 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 30 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 25 Sep 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 80 HIGH STREET WINCHESTER HAMPSHIRE SO23 9AT | View document |
| 30 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Jul 2017 | CESSATION OF CODE 9 SERVICE GROUP LTD AS A PSC | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR CODE 9 SERVICE GROUP LTD | View document |
| 30 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 27 Sep 2016 | FIRST GAZETTE | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 07/04/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Oct 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 8 Oct 2015 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Aug 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 18 Mar 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | View document |
| 4 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |