CODE 9 GROUP LTD

Company number 10540952 ·

Active

54 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 · 54 pages View document
7 Jan 2026 Confirmation statement made on 2025-12-27 with no updates · 3 pages View document
26 May 2025 Micro company accounts made up to 2024-12-31 · 3 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 Secretary's details changed for Ampersand Law Ltd on 2025-04-01 · 1 page 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
2 Jan 2025 Confirmation statement made on 2024-12-27 with no updates · 3 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 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Dec 2023 Confirmation statement made on 2023-12-27 with updates · 4 pages View document
18 Dec 2023 Appointment of Ampersand Law Ltd as a secretary on 2023-12-04 · 2 pages View document
14 Jan 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Dec 2022 Confirmation statement made on 2022-12-27 with updates · 4 pages View document
22 Nov 2022 Memorandum and Articles of Association · 18 pages View document
22 Nov 2022 Resolutions View document
22 Nov 2022 Resolutions · 2 pages View document
28 Oct 2022 Change of details for Mr Daniel Gormley as a person with significant control on 2022-10-28 · 2 pages View document
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
18 May 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
10 Jan 2022 Director's details changed for Mr Daniel Gormley on 2021-12-01 · 2 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-27 with updates · 5 pages View document
10 Jan 2022 Change of details for Mr Daniel Gormley as a person with significant control on 2021-12-01 · 2 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
30 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
15 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 15/04/2021 View document
15 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GORMLEY / 15/04/2021 View document
3 Mar 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM BELVEDERE HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG ENGLAND View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Dec 2020 CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES View document
29 Dec 2020 REGISTERED OFFICE CHANGED ON 29/12/2020 FROM UNIT 1 FARADAY COURT RANKINE ROAD BASINGSTOKE HAMPSHIRE RG24 8PF ENGLAND View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES 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
13 Apr 2019 REGISTERED OFFICE CHANGED ON 13/04/2019 FROM BELVEDERE HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG ENGLAND View document
16 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES 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
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY View document
14 Jan 2017 DIRECTOR APPOINTED MR JOHN CONNOLLY View document
28 Dec 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document