CODE DEVELOPMENT LIMITED

Company number 03436191 ·

Active

94 filings

Date Filing
16 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
17 Sep 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
14 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
2 Apr 2024 Director's details changed for Mr Alexander Delic on 2024-04-02 · 2 pages View document
2 Apr 2024 Registered office address changed from 15 Blagrove Road Teddington TW11 0EF England to 15 Needham Court Blagrove Road Teddington TW11 0EF on 2024-04-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Oct 2023 Confirmation statement made on 2023-09-18 with updates · 5 pages View document
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
17 Jun 2021 Registered office address changed from 1 Egmont Road New Malden Surrey KT3 4AS England to 15 Blagrove Road Teddington TW11 0EF on 2021-06-17 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
16 Oct 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES View document
16 Apr 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 43 MANCHESTER STREET LONDON W1U 7LP View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
9 Jul 2019 DIRECTOR APPOINTED MR ALEXANDER DELIC View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
30 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Nov 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
9 Feb 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 47 MARYLEBONE LANE LONDON W1U 2NT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
21 Oct 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT UNITED KINGDOM View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / DUSKO DELIC / 24/09/2013 View document
24 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
24 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / DUSKO DELIC / 24/09/2013 View document
31 Oct 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
24 Aug 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Oct 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
10 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / DUSKO DELIC / 01/01/2010 View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / DUSKO DELIC / 01/01/2011 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jan 2011 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LINDSAY DELIC View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUSKO DELIC / 01/01/2010 View document
23 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALISON DELIC / 01/01/2010 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
22 Dec 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
19 Dec 2008 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Feb 2006 ACC. REF. DATE SHORTENED FROM 29/03/06 TO 31/12/05 View document
30 Jan 2006 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
18 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 Jul 2005 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
21 Nov 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
2 Oct 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
30 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
7 Dec 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
20 Apr 2001 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
5 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
29 Oct 1999 RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS View document
7 Oct 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS View document
6 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 29/03/99 View document
22 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
22 Jul 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/09/97 View document
5 Nov 1997 COMPANY NAME CHANGED DYNACE LIMITED CERTIFICATE ISSUED ON 05/11/97 View document
30 Oct 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Oct 1997 DIRECTOR RESIGNED View document
30 Oct 1997 SECRETARY RESIGNED View document
30 Oct 1997 NEW DIRECTOR APPOINTED View document
26 Sep 1997 REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 120 EAST ROAD LONDON N1 6AA View document
18 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document