CODE CONSULTANTS LIMITED

Company Documents

DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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17/04/2317 April 2023 Application to strike the company off the register

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03/01/233 January 2023 Confirmation statement made on 2023-01-02 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/09/2010 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/01/2012 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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09/09/199 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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02/05/182 May 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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16/10/1716 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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17/01/1417 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/01/1326 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/01/1214 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRANK LOCKYER HOOK / 02/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNIE PATRICIA JOHNSON HOOK / 02/01/2010

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08/01/108 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/01/088 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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11/01/0711 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/02/0627 February 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/01/0514 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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08/01/048 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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13/01/0313 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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05/02/025 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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15/01/0215 January 2002 SECRETARY RESIGNED

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15/01/0215 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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