CODE RESOLUTION LTD.

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Company Documents

DateDescription
11/07/2511 July 2025 NewMicro company accounts made up to 2025-03-31

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02/04/252 April 2025 Change of details for Mrs Hannah Mangham as a person with significant control on 2025-04-01

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02/04/252 April 2025 Change of details for Mr Elliott James Mangham as a person with significant control on 2025-04-01

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01/04/251 April 2025 Director's details changed for Mrs Hannah Mangham on 2025-04-01

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01/04/251 April 2025 Director's details changed for Mr Elliott James Mangham on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with no updates

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11/06/2411 June 2024 Micro company accounts made up to 2024-03-31

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

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18/03/2418 March 2024 Confirmation statement made on 2024-03-14 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2023-03-31

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

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14/03/2314 March 2023 Appointment of Mrs Hannah Mangham as a director on 2023-03-14

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14/03/2314 March 2023 Change of details for Mr Elliott James Mangham as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Notification of Hannah Mangham as a person with significant control on 2023-03-14

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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14/03/2314 March 2023 Director's details changed for Mr Elliott James Mangham on 2023-03-14

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10/03/2310 March 2023 Sub-division of shares on 2023-03-01

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01/12/221 December 2022 Micro company accounts made up to 2022-03-31

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24/11/2224 November 2022 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 86 - 90 Paul Street London EC2A 4NE on 2022-11-24

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24/11/2224 November 2022 Change of details for Mr Elliott James Mangham as a person with significant control on 2022-11-23

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24/11/2224 November 2022 Director's details changed for Mr Elliott James Mangham on 2022-11-23

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

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15/12/2115 December 2021 Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Mr Elliott James Mangham on 2021-12-15

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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02/08/212 August 2021 Registered office address changed from 80a Girnhill Lane Featherstone Pontefract WF7 5NF England to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2021-08-02

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03/07/213 July 2021 Amended micro company accounts made up to 2020-03-31

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

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 57 CROPTON ROAD ROYSTON BARNSLEY S71 4JJ UNITED KINGDOM

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24/06/2024 June 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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24/06/2024 June 2020 31/03/20 TOTAL EXEMPTION FULL

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

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/01/199 January 2019 CURREXT FROM 30/09/2019 TO 31/03/2020

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 41 APPLEHAIGH VIEW APPLEHAIGH VIEW ROYSTON BARNSLEY SOUTH YORKSHIRE S71 4JG

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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20/08/1820 August 2018 PSC'S CHANGE OF PARTICULARS / MR ELLIOTT JAMES MANGHAM / 20/08/2018

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20/08/1820 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT JAMES MANGHAM / 20/08/2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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25/06/1725 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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26/05/1626 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/10/141 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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