CODE ELECTRICAL LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Registered office address changed from Fuel Tank Business Centre Creekside London Greater London SE8 3DX England to B06 Fuel Tank Business Centre Creekside London Greater London SE8 3DX on 2025-05-29

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27/05/2527 May 2025 Change of details for Mr Joe Gibson as a person with significant control on 2025-05-21

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27/05/2527 May 2025 Change of details for Mr Joseph Dean Thornton as a person with significant control on 2025-05-21

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27/05/2527 May 2025 Director's details changed for Mr Joe Gibson on 2025-05-21

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27/05/2527 May 2025 Director's details changed for Mr Joseph Dean Thornton on 2025-05-21

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23/05/2523 May 2025 Registered office address changed from 6 Devonshire Road Eltham London SE9 4QP United Kingdom to Fuel Tank Business Centre Creekside London Greater London SE8 3DX on 2025-05-23

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-08-31

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13/03/2513 March 2025 Confirmation statement made on 2025-02-17 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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26/03/2426 March 2024 Confirmation statement made on 2024-02-17 with updates

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19/10/2319 October 2023 Change of share class name or designation

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19/10/2319 October 2023 Particulars of variation of rights attached to shares

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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06/03/236 March 2023 Confirmation statement made on 2023-02-17 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/03/214 March 2021 31/08/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 51 ST. AUDREY AVENUE BEXLEYHEATH DA7 5DA UNITED KINGDOM

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21/05/2021 May 2020 DIRECTOR APPOINTED MR JOE GIBSON

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21/05/2021 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOE GIBSON

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21/05/2021 May 2020 CESSATION OF MICHAEL RICHARD JAMES AS A PSC

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14/04/2014 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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09/08/189 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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