CODE IT RECRUITMENT LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-06-18 with no updates

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25/04/2525 April 2025 Registration of charge 040294080004, created on 2025-04-22

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-03-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Cessation of Amanda Louise Callagher as a person with significant control on 2016-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-18 with no updates

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23/06/2123 June 2021 Satisfaction of charge 2 in full

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17/06/2117 June 2021 Registration of charge 040294080003, created on 2021-06-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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09/12/209 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE CALLAGHER / 22/10/2018

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23/10/1823 October 2018 PSC'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE CALLAGHER / 22/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE CALLAGHER / 22/10/2018

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22/10/1822 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE CALLAGHER / 22/10/2018

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22/10/1822 October 2018 SECRETARY'S CHANGE OF PARTICULARS / AMANDA CALLAGHER / 22/10/2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CALLAGHER

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA CALLAGHER

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER FAIRWEATHER

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/11/168 November 2016 31/03/16 TOTAL EXEMPTION FULL

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 80 COLMAN STREET LONDON EC2R 5BJ UNITED KINGDOM

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 32 THREADNEEDLE STREET LONDON EC2R 8AY

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27/06/1627 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1524 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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20/12/1320 December 2013 31/03/13 TOTAL EXEMPTION FULL

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02/07/132 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/06/1227 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRWEATHER / 01/06/2012

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / PETER FAIRWEATHER / 01/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 SECRETARY APPOINTED AMANDA CALLAGHER

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23/06/1123 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/07/108 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS

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04/08/084 August 2008 31/03/08 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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05/04/085 April 2008 GBP IC 10/9 19/03/07 GBP SR 1@1=1

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28/10/0728 October 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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26/07/0726 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/06/0712 June 2007 SECRETARY RESIGNED

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12/06/0712 June 2007 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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12/06/0712 June 2007 DIRECTOR RESIGNED

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25/04/0725 April 2007 REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 40 STOCKWELL STREET GREENWICH LONDON SE10 8EY

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31/03/0731 March 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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02/07/052 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 AUDITOR'S RESIGNATION

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/09/0422 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0428 June 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/08/029 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/08/016 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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07/09/007 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/09/005 September 2000 REGISTERED OFFICE CHANGED ON 05/09/00 FROM: SUITE 81 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS

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17/08/0017 August 2000 REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 4 RIVERS HOUSE FENTIMAN HOUSE HERTFORD HERTFORDSHIRE SG14 1DB

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 SECRETARY RESIGNED

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11/08/0011 August 2000 DIRECTOR RESIGNED

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11/08/0011 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/08/0010 August 2000 COMPANY NAME CHANGED INTERMANIA LIMITED CERTIFICATE ISSUED ON 11/08/00

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14/07/0014 July 2000 ALTER MEMORANDUM 07/07/00

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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