CODE MECHANICS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-15 with no updates

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16/02/2516 February 2025 Accounts for a dormant company made up to 2024-08-31

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

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27/08/2427 August 2024 Confirmation statement made on 2024-08-15 with no updates

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11/02/2411 February 2024 Accounts for a dormant company made up to 2023-08-31

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

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20/08/2320 August 2023 Confirmation statement made on 2023-08-15 with no updates

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19/02/2319 February 2023 Accounts for a dormant company made up to 2022-08-31

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

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13/02/2213 February 2022 Accounts for a dormant company made up to 2021-08-31

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

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07/02/217 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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10/12/2010 December 2020 SECRETARY'S CHANGE OF PARTICULARS / DR KEVIN PAUL THOMAS / 24/11/2017

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10/12/2010 December 2020 PSC'S CHANGE OF PARTICULARS / DR KEVIN PAUL THOMAS / 24/11/2017

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10/12/2010 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN PAUL THOMAS / 24/11/2017

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

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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09/02/209 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM ANDALIN THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RY

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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19/02/1719 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/08/1523 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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15/02/1515 February 2015 31/08/14 TOTAL EXEMPTION FULL

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01/09/141 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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09/02/149 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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26/02/1226 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/09/113 September 2011 Annual return made up to 15 August 2011 with full list of shareholders

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13/04/1113 April 2011 31/08/10 TOTAL EXEMPTION FULL

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24/08/1024 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN PAUL THOMAS / 14/08/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP TAYLOR / 14/08/2010

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04/06/104 June 2010 31/08/09 TOTAL EXEMPTION FULL

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09/09/099 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 31/08/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 31/08/07 TOTAL EXEMPTION FULL

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20/08/0720 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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29/09/0629 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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24/08/0524 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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09/09/049 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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03/09/033 September 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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10/09/0210 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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28/08/0128 August 2001 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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24/08/0024 August 2000 RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 DIRECTOR'S PARTICULARS CHANGED

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12/08/9912 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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