CODEC-DSS LTD

Company number NI635500 ·

Active

32 filings

Date Filing
17 Apr 2026 Full accounts made up to 2025-07-31 · 22 pages View document
16 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Apr 2025 Accounts for a small company made up to 2024-07-31 · 19 pages View document
24 Feb 2025 Cessation of Codec Systems Limited as a person with significant control on 2016-12-01 · 1 page View document
24 Feb 2025 Notification of Codec Solutions Uk Limited as a person with significant control on 2023-04-17 · 2 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-09 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
30 Apr 2024 Accounts for a small company made up to 2023-07-31 · 14 pages View document
13 Feb 2024 Director's details changed for Mr Ronan Stafford on 2024-01-15 · 2 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-09 with updates · 4 pages View document
13 Feb 2024 Director's details changed for Ms Fiona Daly on 2024-02-09 · 2 pages View document
13 Feb 2024 Director's details changed for Ms Fiona Daly on 2023-12-11 · 2 pages View document
13 Oct 2023 Registered office address changed from 83-85 Victoria Street Victoria Street Belfast BT1 4PB Northern Ireland to 8th Floor the Boat Queen's Square Belfast Co. Antrim BT1 3FG on 2023-10-13 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
21 Apr 2023 Accounts for a small company made up to 2022-07-31 · 20 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-09 with no updates · 3 pages View document
1 Jun 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 View document
14 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES View document
5 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 View document
1 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
25 Mar 2019 CURRSHO FROM 30/06/2018 TO 31/07/2017 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES View document
7 Aug 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM ARNOTT HOUSE (3RD FLOOR) 12-16 BRIDGE STREET BELFAST BT1 1LU View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES View document
13 Feb 2018 CURREXT FROM 31/12/2017 TO 30/06/2018 View document
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM NORTHERN IRELAND SCIENCE PARK QUEEN'S ROAD QUEEN'S ISLAND BELFAST BT3 9DT NORTHERN IRELAND View document
22 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document