CODE ZERO LIMITED
Company number 05270998 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Registered office address changed from 50 Coach Road Hamble Southampton SO31 4JW England to 16 River Green Hamble Southampton SO31 4JA on 2026-09-08 · 1 page | View document |
| 16 Jul 2026 | Director's details changed for Dylan Moore on 2026-07-16 · 2 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 25 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-10-26 with updates · 3 pages | View document |
| 3 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Dec 2023 | Registered office address changed from 9 Westfield Common Hamble Southampton SO31 4LB England to 50 Coach Road Hamble Southampton SO31 4JW on 2023-12-09 · 1 page | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ARTHUR DYLAN MCLEOD MOORE / 01/03/2018 | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY MOORE | View document |
| 29 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY JANE MOORE | View document |
| 29 Oct 2018 | CESSATION OF ROSEMARY MOORE AS A PSC | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 31 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MRS ROSEMARY JANE MOORE | View document |
| 26 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 47 COACH ROAD HAMBLE SOUTHAMPTON HAMPSHIRE SO31 4LA | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN MOORE / 01/11/2015 | View document |
| 20 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 10 Feb 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 |
| 3 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Nov 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SANDERS | View document |
| 1 Dec 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 11 Nov 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM OFFICE 1 & 2 7 STATION ROAD SLOUGH BERKSHIRE SL1 6JJ | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / DYLAN MOORE / 26/10/2010 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SANDERS / 26/10/2010 | View document |
| 17 Nov 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN MOORE / 26/10/2010 | View document |
| 5 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 Dec 2009 | FIRST GAZETTE | View document |
| 28 Dec 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 28 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN MOORE / 28/12/2009 | View document |
| 28 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SANDERS / 28/12/2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR CANDICE PUGH | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED DANIEL JOHN SANDERS | View document |
| 6 Feb 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 18 BOUNDARY HOUSE ST MARGARETS ROAD TWICKENHAM MIDDLESEX TW1 1NW | View document |
| 16 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |