CODE CONSULTANTS LIMITED

Company number 04350364 ·

Dissolved

63 filings

Date Filing
11 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off View document
25 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
17 Apr 2023 Application to strike the company off the register · 3 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-02 with no updates · 3 pages View document
25 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 7 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-02 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
10 Sep 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Jan 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES View document
9 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
6 Jan 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES View document
2 May 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES View document
16 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View document
12 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
4 Jan 2016 Annual return made up to 2 January 2016 with full list of shareholders View document
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual return made up to 2 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Jan 2014 Annual return made up to 2 January 2014 with full list of shareholders View document
5 Aug 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
26 Jan 2013 Annual return made up to 2 January 2013 with full list of shareholders View document
6 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
10 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRANK LOCKYER HOOK / 02/01/2010 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE PATRICIA JOHNSON HOOK / 02/01/2010 View document
8 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Jan 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
8 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
15 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
11 Jan 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
27 Feb 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Jan 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
8 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
13 Jan 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
5 Feb 2002 NEW DIRECTOR APPOINTED View document
5 Feb 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Feb 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU View document
15 Jan 2002 SECRETARY RESIGNED View document
15 Jan 2002 DIRECTOR RESIGNED View document
9 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document