CODEC FACILITIES LTD.
Company number 01425753 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Oct 2022 | Confirmation statement made on 2022-09-25 with no updates · 3 pages | View document |
| 23 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Confirmation statement made on 2021-09-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 18 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 22 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 1 WEST OF ST LAWRENCE OLD WARWICK ROAD ROWINGTON WARWICK CV35 7AB ENGLAND | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O FOLKES WORTON & WOUD 56-58A WARWICK ROAD KENILWORTH WARWICKSHIRE CV8 1HH | View document |
| 23 Sep 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 |
| 14 Oct 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 23 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 |
| 30 Sep 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 28 Sep 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 |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ALISON CALDWELL / 18/01/2013 | View document |
| 1 Oct 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Oct 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 13 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Nov 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Dec 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 5 Nov 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 22 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | REGISTERED OFFICE CHANGED ON 21/10/03 FROM: 5 NEWBOLD STREET LEAMINGTON SPA CV32 4HN | View document |
| 18 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | SECRETARY RESIGNED | View document |
| 11 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 Oct 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS | View document |
| 11 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 22 Sep 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1994 | DIRECTOR RESIGNED | View document |
| 4 Oct 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 5 Oct 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS | View document |
| 17 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 10 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | £ NC 20000/25000 17/07/ | View document |
| 10 Aug 1992 | NC INC ALREADY ADJUSTED 17/07/92 | View document |
| 10 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1992 | COMPANY NAME CHANGED HELM PROJECT SERVICES LIMITED CERTIFICATE ISSUED ON 10/07/92 | View document |
| 18 Nov 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 4 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 1 Oct 1990 | RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 17 Jan 1990 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS | View document |
| 9 Aug 1988 | RETURN MADE UP TO 29/07/88; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 28 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 28 Oct 1987 | RETURN MADE UP TO 26/10/87; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 19 Jan 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS | View document |