CODE NATION LIMITED
Company number 08495005 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 21 Mar 2026 | PARENT_ACC · 83 pages | View document |
| 21 Mar 2026 | AGREEMENT2 · 1 page | View document |
| 21 Mar 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 16 pages | View document |
| 21 Mar 2026 | GUARANTEE2 · 3 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Jul 2024 | Registered office address changed from The Cloud 10 Boughton Chester CH3 5AG England to Academy Court 94 Chancery Lane London WC2A 1DT on 2024-07-08 · 1 page | View document |
| 16 May 2024 | Notification of Reed Specialist Recruitment Limited as a person with significant control on 2024-05-13 · 2 pages | View document |
| 14 May 2024 | Appointment of Ms Michele Alayne Smith as a director on 2024-05-13 · 2 pages | View document |
| 14 May 2024 | Appointment of Mr Lee Gudgeon as a director on 2024-05-13 · 2 pages | View document |
| 14 May 2024 | Appointment of Mr Lee Winton Richards as a director on 2024-05-13 · 2 pages | View document |
| 14 May 2024 | Appointment of Mr Ian Andrew Nicholas as a director on 2024-05-13 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Rosalyn Atherton as a director on 2024-05-13 · 1 page | View document |
| 14 May 2024 | Termination of appointment of David Muir as a director on 2024-05-13 · 1 page | View document |
| 14 May 2024 | Cessation of I4Thrive Limited as a person with significant control on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Satisfaction of charge 084950050001 in full · 1 page | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-01 with updates · 4 pages | View document |
| 11 Apr 2023 | Registered office address changed from The Vault 8 Boughton Chester CH3 5AG England to The Cloud 10 Boughton Chester CH3 5AG on 2023-04-11 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Appointment of Miss Rosalyn Atherton as a director on 2022-11-03 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Andrea Morris as a director on 2022-11-03 · 1 page | View document |
| 26 Oct 2022 | Change of details for I4Thrive Limited as a person with significant control on 2018-11-20 · 2 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 6 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 20 Nov 2018 | CESSATION OF AM 2 PM GROUP HOLDINGS LTD AS A PSC | View document |
| 20 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I4THRIVE LIMITED | View document |
| 20 Nov 2018 | COMPANY NAME CHANGED AM 2 PM TRAINING SOLUTIONS LTD CERTIFICATE ISSUED ON 20/11/18 | View document |
| 9 Nov 2018 | DIRECTOR APPOINTED MR DAVID MUIR | View document |
| 9 Nov 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 62A GRACECHURCH SHOPPING CENTRE THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PD ENGLAND | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MS ANDREA MORRIS | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR ANDREW LORD | View document |
| 8 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I4THRIVE LIMITED | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER MCSHEFFREY | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCGEORGE | View document |
| 4 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Mar 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 6 YORK ROAD ERDINGTON B23 6TE | View document |
| 27 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Oct 2013 | DIRECTOR APPOINTED MR IAN JOHN WILLIAMS | View document |
| 22 Apr 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 18 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |