CODE CARD DEVICES LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 04/09/244 September 2024 | Termination of appointment of Karen Anne Heath as a director on 2024-09-04 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 30/03/2430 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-06-30 |
| 12/03/2312 March 2023 | Appointment of Mr Simon Heath as a director on 2023-03-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/05/2129 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 28/03/2028 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 17/09/1517 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 145 - 157 ST. JOHN STREET LONDON EC1V 4PW |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANNE HEATH / 26/01/2015 |
| 19/09/1419 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HEATH |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/04/1418 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/09/133 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE HEATH / 04/07/2013 |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEATH / 04/07/2013 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS KAREN ANNE HEATH |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEATH / 05/01/2013 |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 148 THE GREENWAY EPSOM SURREY KT18 7JB ENGLAND |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 76 WORPLE ROAD EPSOM SURREY KT18 7AF |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/09/1224 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/09/115 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/03/1128 March 2011 | PREVSHO FROM 31/08/2010 TO 30/06/2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANNE HEATH / 31/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HEATH / 31/01/2011 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN HEATH |
| 23/09/1023 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 31/08/0731 August 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 148 THE GREENWAY EPSOM SURREY KT18 7JB |
| 24/08/0624 August 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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